AJ CONSULTANT DESIGN ENGINEER LIMITED

Profile AJ CONSULTANT DESIGN ENGINEER LIMITED

Actual on 01.07.2021
Company name
AJ CONSULTANT DESIGN ENGINEER LIMITED
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Company number
04274740
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 August 2001
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
37 MYTCHETT ROAD, SURREY, MYTCHETT, GU16 6EG
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PSC and Officers AJ CONSULTANT DESIGN ENGINEER LIMITED

Officers

(as of 19.09.2020)

COLEMAN, Andrea Jane
Status: Active
Appointed on: Wednesday, 22 August 2001
Correspondence address: 37 Mytchett Road, Mytchett, Camberley, Surrey, GU16 6EG
Role: Secretary
COLEMAN, Andrew John
Status: Active
Appointed on: Wednesday, 22 August 2001
Correspondence address: 37 Mytchett Road, Mytchett, Camberley, Surrey, GU16 6EG
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Design Engineer
Country of residence: England
FORMATION NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 August 2001
Resigned on: Wednesday, 22 August 2001
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Nominee Director
FORMATION SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 August 2001
Resigned on: Wednesday, 22 August 2001
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Andrew John Coleman
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: 37 Camberley, England
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew John Coleman
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: 37 Camberley, England
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Andrea Jane Coleman
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: 37 Camberley, England
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Andrea Jane Coleman
Status: Not active
Notified on: Monday, 22 August 2016
Correspondence address: 37 Camberley, England
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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