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Home > England & Wales Companies > AJPC GROUP LTD
Company Information for

AJPC GROUP LTD

LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
Company Registration Number
04470928
Private Limited Company
Liquidation

Company Overview

About Ajpc Group Ltd
AJPC GROUP LTD was founded on 2002-06-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Ajpc Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AJPC GROUP LTD
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EY
Other companies in TN9
 
Previous Names
A.J. PRIOR CONSULTING LIMITED01/11/2021
Filing Information
Company Number 04470928
Company ID Number 04470928
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795332306  
Last Datalog update: 2024-08-05 11:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJPC GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   RICHARD BUTLER ASSOCIATES LTD   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of AJPC GROUP LTD

Current Directors
Officer Role Date Appointed
VALERIE EVELYN PRIOR
 Company Secretary 2002-06-26
ALEX LEE PRIOR
 Director 2013-04-01
ANDREW STEPHEN PRIOR
 Director 2013-07-01
RACHAEL PRIOR
 Director 2014-06-27
VALERIE EVELYN PRIOR
 Director 2002-06-26
ALAN JOHN PRIOR CMGR FCMI DMS ACIPHE RP
 Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2002-06-26 2002-06-26
LESLEY JOYCE GRAEME
 Nominated Director 2002-06-26 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN PRIOR PRIOR QS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2014-01-21

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
2024-07-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-31Appointment of a voluntary liquidator
2024-07-31Voluntary liquidation Statement of affairs
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM Pacific House Sovereign Harbour Innovation Park 1 Easter Island Place Eastbourne East Sussex BN23 6FA England
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR SIMON ARGLES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JAMIE GOLDING
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CESSATION OF ALAN JOHN PRIOR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN PRIOR CMGR FCMI DMS ACIPHE RP
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-02-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CERTNMCompany name changed A.J. prior consulting LIMITED\certificate issued on 01/11/21
2021-10-31CH01Director's details changed for Mr Alex Lee Prior on 2021-10-31
2021-10-31AP01DIRECTOR APPOINTED MR JAMES GOLDING
2021-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/21 FROM C/O Williams & Co Accountancy Riverside House River Lawn Road Tonbridge Kent TN9 1EP
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LEE PRIOR
2021-05-27CH01Director's details changed for Mr Alex Lee Prior on 2021-05-25
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL SMITH
2020-06-11CH01Director's details changed for Ms Rachael Prior on 2020-06-11
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-09-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-14CH01Director's details changed for Mr Andrew Stephen Prior on 2019-05-01
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE EVELYN PRIOR
2019-05-14TM02Termination of appointment of Valerie Evelyn Prior on 2019-05-01
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN PRIOR
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-31AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-31AP01DIRECTOR APPOINTED MS RACHAEL PRIOR
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EVELYN PRIOR / 28/11/2012
2013-07-16CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE EVELYN PRIOR on 2012-11-28
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PRIOR CMGR FCMI DMS ACIPHE RP / 28/11/2012
2013-07-16AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PRIOR
2013-04-09AP01DIRECTOR APPOINTED MR ALEX LEE PRIOR
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PRIOR / 06/09/2012
2012-07-17AR0126/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-26AR0126/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-25AR0126/06/10 FULL LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EVELYN PRIOR / 02/10/2009
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2009-07-21190LOCATION OF DEBENTURE REGISTER
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2008-12-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-17363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-04363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-25363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09288bSECRETARY RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AJPC GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-07-31
Resolutions for Winding-up2024-07-31
Fines / Sanctions
No fines or sanctions have been issued against AJPC GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJPC GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 231,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

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 AJPC GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 2,309
Current Assets 2012-07-01 £ 257,334
Debtors 2012-07-01 £ 255,025
Shareholder Funds 2012-07-01 £ 26,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJPC GROUP LTD registering or being granted any patents
Domain Names

AJPC GROUP LTD owns 3 domain names.

ajpc.co.uk   rhs-ltd.co.uk   rhs-southwest.co.uk  

Trademarks
We have not found any records of AJPC GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJPC GROUP LTD. 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 (70229 - Management consultancy activities other than financial management) as AJPC GROUP LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AJPC GROUP LTD 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 AJPC GROUP LTD 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 AJPC GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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