AJW FAMILY INVESTMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10662882 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2017 |
| Age | 7 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
AJW FAMILY INVESTMENT COMPANY LIMITED is an active private limited company with number 10662882. It was incorporated 7 years, 2 months, 25 days ago, on 10 March 2017. The company address is Wix Farm Epsom Road Wix Farm Epsom Road, Leatherhead, KT24 6DX, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Capital allotment shares
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-08
Capital : 17,840,125 GBP
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Capital : 11,374,608 GBP
Date: 2023-02-08
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 11 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 4,909,091 GBP
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Capital : 4,454,546 GBP
Date: 2021-04-01
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 16 Mar 2021
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-11
Psc name: Jessica Louise Burgess
Documents
Change to a person with significant control
Date: 16 Mar 2021
Action Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: William Robert James Burgess
Change date: 2019-11-08
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Capital : 3,600,001 GBP
Date: 2020-01-16
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Capital : 3,600,001 GBP
Date: 2020-01-16
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Move registers to sail company with new address
Date: 01 Oct 2018
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Change sail address company with new address
Date: 01 Oct 2018
Category: Address
Type: AD02
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Appoint corporate secretary company with name date
Date: 28 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Quayseco Limited
Appointment date: 2018-09-25
Documents
Second filing capital allotment shares
Date: 10 Sep 2018
Action Date: 11 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-11
Capital : 3,200,001 GBP
Documents
Resolution
Date: 17 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jul 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 3,200,001 GBP
Date: 2018-07-18
Documents
Gazette filings brought up to date
Date: 02 Jun 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Notification of a person with significant control
Date: 30 May 2018
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-03
Psc name: William Robert James Burgess
Documents
Notification of a person with significant control
Date: 30 May 2018
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-03
Psc name: Jessica Louise Burgess
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-04-03
Documents
Change to a person with significant control
Date: 30 May 2018
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-03
Psc name: Mr Andrew Richard Burgess
Documents
Capital name of class of shares
Date: 05 May 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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