Aj International Consulting Holding Ltd. net worth, address, company information. Free

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Aj International Consulting Holding Ltd (number 07744665) is a private limited company created on 2011-08-18 in England. This enterprise was registered at 128 City Road, London EC1V 2NX. Changed on 2022-05-17, the previous name the business utilized was Aj International Consulting Ltd. Aj International Consulting Holding Ltd operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Aj International Consulting Holding Ltd
Number	07744665
Date of Incorporation:	2011-08-18
End of financial year:	31 October
Address:	128 City Road, London, EC1V 2NX
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Anouar J. (appointed on 01 June 2021). The Companies House indexes 2 persons of significant control, namely: Anouar J. has over 3/4 of shares, 3/4 to full of voting rights, Karine G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Total Assets Less Current Liabilities	-389	-1,917	-2,583	-786	10,442	19,431	-	-	-	-	1	1
Current Assets	845	207	141	75	61,920	47,322	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1	-	-	-	100	100	100	100	1	-
Shareholder Funds	-389	-1,917	-2,583	-861	9,654	-	-	-	-	-	-	-

People with significant control

Anouar J.

28 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karine G.

18 August 2016 - 7 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to October 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to October 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 16, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on July 6, 2022 filed on: 6th, July 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed aj international consulting LTDcertificate issued on 17/05/22 filed on: 17th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to October 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 16, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates May 6, 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement May 6, 2022 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 28, 2021 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 2, 2021 filed on: 2nd, June 2021 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: June 1, 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) On June 1, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 31st, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 16 Upper Woburn Place C/O Downton Investment Ltd. London WC1H 0AF United Kingdom to Kemp House 160 City Road London EC1V 2NX on May 28, 2021 filed on: 28th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 28, 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 19, 2020 filed on: 19th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates August 18, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 14, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: July 14, 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
(AP01) On July 14, 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, July 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates July 8, 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 8th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 30, 2019 filed on: 8th, July 2020 \| confirmation statement	Free Download (4 pages)
(AP02) New member was appointed on July 8, 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 7, 2020 filed on: 8th, July 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: July 7, 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from C/O Mk Consult 16 Upper Woburn Place London WC1H 0BS to 16 Upper Woburn Place C/O Downton Investment Ltd. London WC1H 0AF on September 6, 2018 filed on: 6th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 30, 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on October 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 18, 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 18, 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to C/O Mk Consult 16 Upper Woburn Place London WC1H 0BS on June 23, 2016 filed on: 23rd, June 2016 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 16 Upper Woburn Place London WC1H 0BS on June 9, 2016 filed on: 9th, June 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 20, 2016 filed on: 20th, May 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to August 18, 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 14, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, February 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to August 18, 2014 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 19, 2015: 1.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, December 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from August 31, 2013 to October 31, 2013 filed on: 22nd, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 18, 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 18, 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, August 2011 \| incorporation	Free Download (20 pages)

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