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Home > England & Wales Companies > A J G TRADING LIMITED
Company Information for

A J G TRADING LIMITED

LONDON, ENGLAND, NW7 2AS,
Company Registration Number
03275196
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About A J G Trading Ltd
A J G TRADING LIMITED was founded on 1996-11-07 and had its registered office in London. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
A J G TRADING LIMITED
 
Legal Registered Office
LONDON
ENGLAND
NW7 2AS
Other companies in N12
 
Filing Information
Company Number 03275196
Date formed 1996-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-11-30
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-09 13:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A J G TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMLAN KUMAR GHOSHAL AND COMPANY LIMITED   CKT COMPANY SERVICES LIMITED   DFO CONSULTING LTD   DFO CONSULTS LTD   JDB MANAGEMENT LIMITED   SINCLAIR UK ASSOCIATES LIMITED   VAASI ACCOUNTANCY LTD   ZENITH ABS PROPERTIES LTD
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Company Officers of A J G TRADING LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE GRANT
Company Secretary 2005-11-25
PAUL NICHOLAS GRANT
Director 2000-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DANIEL GRANT
Company Secretary 1998-08-05 2005-11-25
ANTOS JERZY GLOGOWSKI
Director 1996-11-26 2000-04-19
STEPHEN GARY GRANT
Director 1997-04-29 2000-04-19
SILVIA ANDRES
Company Secretary 1997-04-30 1998-08-05
VICTOR EDWARD HARVEY
Company Secretary 1996-11-26 1997-04-30
COLIN JEFFREY TAYLOR
Company Secretary 1996-11-07 1996-11-26
ANTHONY COHEN
Director 1996-11-07 1996-11-26
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1996-11-07 1996-11-07
CO FORM (NOMINEES) LIMITED
Nominated Director 1996-11-07 1996-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE GRANT PNG FINANCIAL SERVICES LTD Company Secretary 1999-08-11 CURRENT 1999-08-11 Dissolved 2018-07-10
PAUL NICHOLAS GRANT PNG FINANCIAL SERVICES LTD Director 1999-08-11 CURRENT 1999-08-11 Dissolved 2018-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17DS01APPLICATION FOR STRIKING-OFF
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-09AA30/11/17 TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM SUITE 108/109 MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS
2017-03-22AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0107/11/15 FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT
2015-04-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0107/11/14 FULL LIST
2014-01-08AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0107/11/13 FULL LIST
2013-06-17AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE
2012-11-21AR0107/11/12 FULL LIST
2012-05-02AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-14AR0107/11/11 FULL LIST
2011-08-09AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-24AR0107/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-11AR0107/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GRANT / 11/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-23363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-12-06ELRESS386 DISP APP AUDS 21/11/05
2005-12-06ELRESS366A DISP HOLDING AGM 21/11/05
2005-12-01288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01288cSECRETARY'S PARTICULARS CHANGED
2005-12-01363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363aRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-17363aRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: WELLINGTON HOUSE 270 WATFORD WAY HENDON LONDON NW4 4UJ
2002-11-18363aRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-16363aRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-17363aRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-14288bDIRECTOR RESIGNED
2000-06-12288bDIRECTOR RESIGNED
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 39 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 0BH
2000-04-26288aNEW DIRECTOR APPOINTED
1999-11-17363aRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-08287REGISTERED OFFICE CHANGED ON 08/08/99 FROM: PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ
1999-01-05288cDIRECTOR'S PARTICULARS CHANGED
1998-12-11363aRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-08-12288aNEW SECRETARY APPOINTED
1998-08-12288bSECRETARY RESIGNED
1998-03-03395PARTICULARS OF MORTGAGE/CHARGE
1998-02-12225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97
1997-12-03288cSECRETARY'S PARTICULARS CHANGED
1997-11-14363aRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-09-18225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-07-10395PARTICULARS OF MORTGAGE/CHARGE
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1997-06-13395PARTICULARS OF MORTGAGE/CHARGE
1997-05-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A J G TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A J G TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-03-03 Outstanding SOUTHEND PROPERTY MANAGEMENT LIMITED
LEGAL MORTGAGE 1997-07-10 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-07-09 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-06-13 Outstanding MIDLAND BANK PLC
DEBENTURE 1997-05-17 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 108,686
Creditors Due Within One Year 2012-12-01 £ 107,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A J G TRADING LIMITED

Intangible Assets
Patents
We have not found any records of A J G TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A J G TRADING LIMITED
Trademarks
We have not found any records of A J G TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A J G TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A J G TRADING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where A J G TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A J G TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A J G TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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