A J BUSINESS SOLUTIONS LIMITED

Profile A J BUSINESS SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
A J BUSINESS SOLUTIONS LIMITED
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Company number
04223216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 May 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
WOODLAND LODGE LODGE 20, DUNSTON BUSINESS VILLAGE, STAFFORDSHIRE, ENGLAND, DUNSTON, ST18 9AB
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PSC and Officers A J BUSINESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

MACLAUGHLIN, Adrian John
Status: Active
Appointed on: Friday, 25 May 2001
Correspondence address: Rest Harrow Stafford Brook Road, Brindley Heath, Rugeley, England, Staffordshire, WS15 2TT
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MACLAUGHLIN, David Swayne
Status: Active
Appointed on: Thursday, 14 November 2002
Correspondence address: 11 Rosevale, Antrim, BT41 1HA
Role: Secretary
MACLAUGHLIN, David Swayne
Status: Active
Appointed on: Wednesday, 27 March 2002
Correspondence address: 11 Rosevale, Antrim, BT41 1HA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Office Manager
Country of residence: Northern Ireland
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 25 May 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 May 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
PRICE, Jonathan Keith
Status: Not active
Appointed on: Friday, 25 May 2001
Resigned on: Monday, 26 November 2001
Correspondence address: 174 Sandon Road, Stafford, Staffordshire, ST16 3HG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
MACLAUGHLIN, Adrian John
Status: Not active
Appointed on: Friday, 25 May 2001
Resigned on: Thursday, 14 November 2002
Correspondence address: 11 Rosevale, Antrim, BT41 1HA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Concordia Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodland Lodge Dunston, England, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent