AJAX MARINE LIMITED
| Status | ACTIVE |
| Company No. | 06636135 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2008 |
| Age | 15 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
AJAX MARINE LIMITED is an active private limited company with number 06636135. It was incorporated 15 years, 10 months, 14 days ago, on 02 July 2008. The company address is 72 Princess Court, London, W2 4RE.
Company Fillings
Notification of a person with significant control
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-10
Psc name: Medox Nominees Ltd
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christos Ventouras
Appointment date: 2023-10-10
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-10
Officer name: Iraklis Ventouras
Documents
Cessation of a person with significant control
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-09
Psc name: Iraklis Ventouras
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type dormant
Date: 25 May 2023
Action Date: 15 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-15
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts with accounts type dormant
Date: 19 May 2022
Action Date: 15 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-15
Documents
Change to a person with significant control
Date: 19 May 2022
Action Date: 19 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Iraklis Ventouris
Change date: 2022-05-19
Documents
Change person director company with change date
Date: 19 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-19
Officer name: Mr Iraklis Ventouris
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Accounts with accounts type dormant
Date: 27 May 2021
Action Date: 15 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-15
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type dormant
Date: 24 May 2021
Action Date: 15 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type dormant
Date: 24 May 2019
Action Date: 15 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-15
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Accounts with accounts type dormant
Date: 31 May 2018
Action Date: 15 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-15
Documents
Accounts with accounts type dormant
Date: 11 Aug 2017
Action Date: 15 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-15
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Accounts with accounts type dormant
Date: 03 Feb 2017
Action Date: 15 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-15
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Accounts with accounts type dormant
Date: 11 Mar 2016
Action Date: 15 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-15
Documents
Change corporate secretary company with change date
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Interfin U.S.A. Limited
Change date: 2015-09-23
Documents
Change corporate director company with change date
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Medox Nominee Ltd.
Change date: 2015-09-23
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Change account reference date company current extended
Date: 06 May 2015
Action Date: 15 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-15
Made up date: 2015-05-05
Documents
Accounts with accounts type dormant
Date: 05 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company previous shortened
Date: 05 May 2015
Action Date: 05 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-05-05
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-16
Old address: Suite B, 29 Harley Street London W1G 9QR United Kingdom
New address: 72 Princess Court London W2 4RE
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iraklis Ventouris
Documents
Accounts with accounts type dormant
Date: 17 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Accounts with accounts type dormant
Date: 13 Aug 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Gazette filings brought up to date
Date: 10 Aug 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Accounts with accounts type dormant
Date: 18 Jul 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 02 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-02
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 02 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-02
Documents
Accounts with accounts type dormant
Date: 22 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Accounts with accounts type dormant
Date: 17 Sep 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 02 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-02
Documents
Gazette filings brought up to date
Date: 03 Jul 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2009
Action Date: 02 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-02
Documents
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