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AJA HOLDINGS 2019 LIMITED

Company number 12097230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
07 Dec 2023 PSC04 Change of details for Mr Jamie Leigh Atkinson as a person with significant control on 7 December 2023
07 Dec 2023 CH01 Director's details changed for Mr Jamie Leigh Atkinson on 7 December 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
15 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
12 Jul 2021 PSC04 Change of details for Mr Jamie Leigh Atkinson as a person with significant control on 27 October 2020
12 Jul 2021 PSC07 Cessation of Mathew Edward Ainley as a person with significant control on 27 October 2020
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
07 Nov 2020 SH03 Purchase of own shares.
06 Nov 2020 SH06 Cancellation of shares. Statement of capital on 27 October 2020
  • GBP 52
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement attached 27/10/2020
28 Oct 2020 TM01 Termination of appointment of Mathew Edward Ainley as a director on 27 October 2020
29 Sep 2020 CH01 Director's details changed for Mr Michael Leslie Johnston on 29 September 2020
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
26 Sep 2019 SH08 Change of share class name or designation
25 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-11
  • GBP 100