AJU2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AJU2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AJU2 LIMITED was incorporated 10 years ago on 25/11/2013 and has the registered number: 08789491. The accounts status is FULL and accounts are next due on 31/12/2023.
AJU2 LIMITED was incorporated 10 years ago on 25/11/2013 and has the registered number: 08789491. The accounts status is FULL and accounts are next due on 31/12/2023.
AJU2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR KINGSBOURNE HOUSE
LONDON
WC1V 7DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2021-09-01 | CURRENT |
| LEENA HIRANI | Aug 1983 | British | Director | 2021-08-25 | CURRENT |
| ANN JONES | Secretary | 2013-11-25 UNTIL 2018-10-26 | RESIGNED | ||
| ODELYA VAZANA | Jan 1985 | Israeli | Director | 2020-03-31 UNTIL 2021-09-01 | RESIGNED |
| ANN JONES | Feb 1954 | British | Director | 2013-11-25 UNTIL 2018-10-26 | RESIGNED |
| UZI KATZ | Sep 1960 | British | Director | 2013-11-25 UNTIL 2018-10-26 | RESIGNED |
| JOHN COULTER | Nov 1951 | British | Director | 2013-11-25 UNTIL 2018-10-26 | RESIGNED |
| MR GEVA DAGAN | Jun 1985 | German | Director | 2018-10-26 UNTIL 2019-03-05 | RESIGNED |
| MR EREZ FRISCH | Oct 1974 | Austrian | Director | 2019-03-05 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grand City Properties S.A. | 2018-10-26 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Coulter | 2016-04-06 - 2018-10-26 | 11/1951 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ann Jones | 2016-04-06 - 2018-10-26 | 2/1954 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-21 | 31-12-2022 | 758,283 Cash 45,110,394 equity |
| ACCOUNTS - Final Accounts | 2023-05-19 | 31-12-2021 | 828,539 Cash 46,434,060 equity |
| ACCOUNTS - Final Accounts | 2020-01-15 | 31-12-2018 | 2,440,808 Cash 37,406,488 equity |