AAJ BMG LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile AAJ BMG LIMITED

Actual on 01.12.2021
Company name
AAJ BMG LIMITED
copy
copied
Company number
12209713
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 16 September 2019
copy
copied
Accounts

Overdue

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 15 September 2022 due by Thursday, 29 September 2022

Last statement dated Wednesday, 15 September 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 14 October 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
28 GROVE HILL, DEVON, ENGLAND, COLYTON, EX24 6ET
copy
copied

PSC and Officers AAJ BMG LIMITED

Officers

(as of 19.08.2022)

GREEN, Michael
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: 28 Grove Hill, Colyton, England, Devon, EX24 6ET
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Michael Green
Status: Active
Notified on: Monday, 16 September 2019
Correspondence address: 28 Grove Hill, Colyton, England, EX24 6ET
Nationality: British
Date of birth: May 1986
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

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free