Alljay Holdings Limited. net worth, address, company information. Free

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Alljay Holdings Limited (registration number 06019225) is a private limited company incorporated on 2006-12-05 originating in England. This enterprise is registered at Ferry House, New Hythe Lane, Aylesford ME20 7PW. Alljay Holdings Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Alljay Holdings Limited
Number	06019225
Date of Incorporation:	Tue, 5th Dec 2006
End of financial year:	30 April
Address:	Ferry House, New Hythe Lane, Aylesford, ME20 7PW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: Nathan H. (appointed on 01 March 2024), Stuart W. (appointment date: 31 March 2023). The official register lists 2 persons of significant control, namely: F.G.S. Plant Limited can be found at New Hythe Lane, ME20 7PW Aylesford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	101	101	24,520	47,036	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	101	101	24,520	47,036	63,757	76,053	75,023	75,023	75,023	75,023	75,023	75,023

People with significant control

F.G.S. Plant Limited

31 March 2023

Address	Ferry House New Hythe Lane, Aylesford, ME20 7PW, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	05147633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James L.

6 April 2016 - 31 March 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director appointment termination date: Thursday 1st February 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Thursday 1st February 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 30th April 2023 filed on: 17th, December 2023 \| accounts	Free Download (8 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU filed on: 25th, October 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Clements Plant & Tool Hire Ltd, Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP to Ferry House New Hythe Lane Aylesford ME20 7PW on Wednesday 12th April 2023 filed on: 12th, April 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 31st March 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 31st March 2023. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st March 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 9th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 14th, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 11th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 17th, July 2017 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 22nd, July 2016 \| accounts	Free Download (7 pages)
(AP03) On Wednesday 20th July 2016 - new secretary appointed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 4 209 Torrington Avenue Coventry West Midlands CV4 9AP to C/O Clements Plant & Tool Hire Ltd, Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP on Monday 11th January 2016 filed on: 11th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 5th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 61.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
(MA) Memorandum and Articles of Association filed on: 5th, October 2015 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 5th, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 5th, October 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 29th May 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 24th, June 2015 \| resolution	Free Download
(SH06) Shares cancellation. Statement of capital on Friday 29th May 201561.00 GBP filed on: 24th, June 2015 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 24th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Friday 5th December 2014 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Tuesday 25th February 2014 from Unit 4 209 Torrington Avenue Coventry West Midlands CV4 9GY filed on: 25th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 5th December 2013 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 101.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
(CH01) On Thursday 5th December 2013 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 23rd September 2013 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 5th December 2012 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 5th December 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 15th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 5th December 2010 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 15th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 5th December 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 27th, September 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
(288b) On Tuesday 7th July 2009 Appointment terminated director and secretary filed on: 7th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 27th, January 2009 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 30th April 2008 filed on: 2nd, October 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/2007 to 30/04/2008 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
(288a) On Friday 16th February 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288a) On Friday 16th February 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/02/07 from: c/o 29 courthouse croft kenilworth warwickshire CV8 2QZ filed on: 16th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/02/07 from: c/o 29 courthouse croft kenilworth warwickshire CV8 2QZ filed on: 16th, February 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on Tuesday 30th January 2007. Value of each share 1 £, total number of shares: 101. filed on: 16th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 30th January 2007. Value of each share 1 £, total number of shares: 101. filed on: 16th, February 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, December 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 5th, December 2006 \| incorporation	Free Download (23 pages)

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