A & J FINANCIAL ENTERPRISES LIMITED - SWANSEA


Company Profile Company Filings

Overview

A & J FINANCIAL ENTERPRISES LIMITED is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
A & J FINANCIAL ENTERPRISES LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499002.

A & J FINANCIAL ENTERPRISES LIMITED - SWANSEA

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

95 HIGH STREET
SWANSEA
GLAMORGAN
SA4 4BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMBER LOUISE HARDING Oct 1978 British Director 2005-07-11 CURRENT
MR JONATHAN DAVID EVANS Mar 1965 British Director 2005-07-11 CURRENT
MS AMBER LOUISE HARDING Oct 1978 British Secretary 2005-07-11 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-07-05 UNTIL 2005-07-05 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-07-05 UNTIL 2005-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Evans 2016-04-06 3/1965 Swansea   Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A & J FINANCIAL ENTERPRISES LIMITED 2019-12-18 30-09-2019 £5,988 equity
Micro-entity Accounts - A & J FINANCIAL ENTERPRISES LIMITED 2019-05-01 30-09-2018 £4,400 equity
Micro-entity Accounts - A & J FINANCIAL ENTERPRISES LIMITED 2018-06-23 30-09-2017 £2,940 equity
Micro-entity Accounts - A & J FINANCIAL ENTERPRISES LIMITED 2017-06-22 30-09-2016 £199 equity
Abbreviated Company Accounts - A & J FINANCIAL ENTERPRISES LIMITED 2016-06-28 30-09-2015 £10,064 Cash £31 equity
Abbreviated Company Accounts - A & J FINANCIAL ENTERPRISES LIMITED 2015-07-01 30-09-2014 £19,099 Cash £2,643 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS INSURANCE MANAGEMENT LIMITED SWANSEA Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FOOD NET HOUSE LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SAFE DOCUMENT STORAGE LTD SWANSEA WALES Active MICRO ENTITY 96090 - Other service activities n.e.c.
LE MACCHIATO LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
CRYSTAL VAPE SHOP LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods