AJSPKX LIMITED - LONDON


Company Profile Company Filings

Overview

AJSPKX LIMITED is a Private Limited Company from LONDON and has the status: Active.
AJSPKX LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06491217. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AJSPKX LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

4 STABLE STREET
LONDON
N1C 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER GEORGE WEBSTER Apr 1963 British Director 2023-01-01 CURRENT
STUART MARCUS GIBSON Apr 1971 British, Director 2023-01-01 CURRENT
JOANNE ELIZABETH MASSEY Secretary 2024-03-12 CURRENT
IRENE MARY MORRISON Feb 1955 British Director 2010-02-09 UNTIL 2013-02-15 RESIGNED
MRS ANITA JOANNE SADLER British Secretary 2009-01-28 UNTIL 2022-05-13 RESIGNED
DAVID SCUDDER Secretary 2022-05-13 UNTIL 2024-03-12 RESIGNED
IRENE MARY MORRISON Feb 1955 British Director 2014-06-20 UNTIL 2023-03-31 RESIGNED
MR CHRISTOPHER JAMES TUSHINGHAM Mar 1956 British, Director 2014-06-20 UNTIL 2022-12-22 RESIGNED
JOANNE ELLEN ROWLANDS Jun 1979 British Director 2013-11-22 UNTIL 2014-06-20 RESIGNED
MR CHRISTOPHER JAMES TUSHINGHAM Mar 1956 British, Director 2010-02-09 UNTIL 2012-11-12 RESIGNED
CHARLOTTE MARCIA MURTAGH Dec 1973 British Director 2014-05-02 UNTIL 2014-06-20 RESIGNED
BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD Corporate Secretary 2008-02-01 UNTIL 2009-01-28 RESIGNED
MISS AINE PATRICIA MCLOUGHLIN Feb 1975 Irish Director 2013-05-09 UNTIL 2014-05-02 RESIGNED
CLARE LOUISE MOOR Dec 1968 British Director 2013-05-09 UNTIL 2014-06-20 RESIGNED
ANDREW HENRY IRVING Dec 1965 British Director 2012-11-26 UNTIL 2014-06-20 RESIGNED
MRS SHARON ANN HANNIGAN May 1976 British Director 2013-02-15 UNTIL 2013-11-22 RESIGNED
BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED Corporate Director 2008-02-01 UNTIL 2010-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aubyn James Sugden Prower 2016-04-06 3/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RMJM ARABIA (UK) LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AJSPKX LIMITED 2023-05-13 31-12-2022 £1 Cash £1 equity
Micro-entity accounts for AJSPKX Limited 2022-08-03 31-12-2021 £1 Cash £1 equity
Micro-entity accounts for AJSPKX Limited 2021-07-23 31-12-2020 £1 Cash £1 equity
Micro-entity accounts for AJSPKX Limited 2020-07-29 31-12-2019 £1 Cash £1 equity
Micro-entity accounts for AJSPKX Limited 2019-07-26 31-12-2018 £1 Cash £1 equity
Micro-entity accounts for AJSPKX Limited 2018-09-05 31-12-2017 £1 Cash £1 equity
AJSPKX Limited - Accounts 2017-07-28 31-12-2016 £1 Cash £1 equity
AJSPKX Limited - Accounts 2016-02-13 31-12-2015 £1 Cash £1 equity
AJSPKX Limited - Accounts 2015-08-06 31-12-2014 £1 Cash £1 equity

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