AJWG LIMITED
| Status | ACTIVE |
| Company No. | 11961465 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2019 |
| Age | 5 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AJWG LIMITED is an active private limited company with number 11961465. It was incorporated 5 years, 1 month, 19 days ago, on 24 April 2019. The company address is The Old Rectory High Street The Old Rectory High Street, Gainsborough, DN21 5BS, England.
Company Fillings
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-15
New address: The Old Rectory High Street Fillingham Gainsborough DN21 5BS
Old address: C/O Clugston Distribution Serices Brigg Road Scunthorpe DN16 1BB England
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-08
Officer name: Demis Armen Ohandjanian
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-08
Officer name: Hld Goc Holdings Limited
Documents
Notification of a person with significant control
Date: 15 Jan 2024
Action Date: 08 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Awg Clugston Holdings Limited
Notification date: 2024-01-08
Documents
Cessation of a person with significant control
Date: 15 Jan 2024
Action Date: 08 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Demis Armen Ohandjanian
Cessation date: 2024-01-08
Documents
Cessation of a person with significant control
Date: 15 Jan 2024
Action Date: 08 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-08
Psc name: Lindsay Kamal Khan
Documents
Mortgage satisfy charge full
Date: 15 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119614650001
Documents
Mortgage satisfy charge full
Date: 15 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119614650002
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Address
Type: AD01
Old address: Mill Lane Industrial Estate Mill Lane Glenfield Leicester LE3 8DX United Kingdom
New address: C/O Clugston Distribution Serices Brigg Road Scunthorpe DN16 1BB
Change date: 2024-01-12
Documents
Notification of a person with significant control
Date: 21 Dec 2023
Action Date: 28 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Schreiber
Notification date: 2023-07-28
Documents
Accounts with accounts type full
Date: 01 Dec 2023
Action Date: 29 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-29
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Resolution
Date: 15 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Aug 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 09 Aug 2023
Action Date: 28 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-28
Capital : 1,000.8 GBP
Documents
Mortgage satisfy charge full
Date: 27 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119614650003
Documents
Change account reference date company current shortened
Date: 29 Mar 2023
Action Date: 29 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-29
Made up date: 2022-03-30
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-10
Officer name: Mr Alistair Westland Gordon Clugston
Documents
Notification of a person with significant control
Date: 21 Nov 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alistair Westland Gordon Clugston
Notification date: 2022-03-10
Documents
Capital alter shares subdivision
Date: 21 Nov 2022
Action Date: 10 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-10
Documents
Capital name of class of shares
Date: 21 Nov 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 10 Mar 2022
Category: Capital
Type: SH01
Capital : 1,000.6 GBP
Date: 2022-03-10
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type group
Date: 26 Apr 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Accounts with accounts type group
Date: 22 Oct 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Change account reference date company previous shortened
Date: 26 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-30
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Change account reference date company previous shortened
Date: 11 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 11 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-11
Charge number: 119614650003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2020
Action Date: 24 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119614650002
Charge creation date: 2020-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2020
Action Date: 24 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119614650001
Charge creation date: 2020-01-24
Documents
Notification of a person with significant control
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lindsay Khan
Notification date: 2020-01-23
Documents
Notification of a person with significant control
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-23
Psc name: Demis Armen Ohandjanian
Documents
Cessation of a person with significant control
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hld Goc Holdings Limited
Cessation date: 2020-01-23
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-17
Officer name: Mr Demis Armen Ohandjanian
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-17
Officer name: Adam Clements
Documents
Notification of a person with significant control
Date: 17 Jan 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hld Goc Holdings Limited
Notification date: 2020-01-15
Documents
Appoint corporate director company with name date
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-01-15
Officer name: Hld Goc Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-01-16
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
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