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Company Information for

AJA MEDIA SOLUTIONS LIMITED

44 ALBERT ROAD, KINGSTON, KINGSTON, KT1 3DH,
Company Registration Number
05769396
Private Limited Company
Active

Company Overview

About Aja Media Solutions Ltd
AJA MEDIA SOLUTIONS LIMITED was founded on 2006-04-04 and has its registered office in Kingston. The organisation's status is listed as "Active". Aja Media Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AJA MEDIA SOLUTIONS LIMITED
 
Legal Registered Office
44 ALBERT ROAD
KINGSTON
KINGSTON
KT1 3DH
Other companies in KT1
 
Filing Information
Company Number 05769396
Company ID Number 05769396
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-04-04
Return next due 2019-04-18
Type of accounts MICRO
VAT Number /Sales tax ID GB885151995  
Last Datalog update: 2018-05-16 02:10:28
Primary Source:Companies House

Company Officers of AJA MEDIA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARIA LUIZA ABBOTT
Director 2006-04-04
MARIA LUIZA ABBOTT
Company Secretary 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA BEATRIS ASSUMPCAO HEAD
Director 2007-07-01 2010-11-30
CLAUDIA DA SILVA
Director 2006-04-04 2007-07-01
RODRIGO AMARAL
Director 2006-04-04 2007-03-31
RODRIGO AMARAL
Company Secretary 2006-04-04 2007-03-31
ABERGAN REED LIMITED
Nominated Director 2006-04-04 2006-04-05
ABERGAN REED NOMINEES LTD
Nominated Secretary 2006-04-04 2006-04-05

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
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0104/04/16 FULL LIST
2015-10-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0104/04/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0104/04/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0104/04/13 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0104/04/12 FULL LIST
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0104/04/11 FULL LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ASSUMPCAO HEAD
2010-08-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0104/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA BEATRIS ASSUMPCAD HEAD / 31/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUIZA ABBOTT / 31/03/2010
2009-05-27AA31/03/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR CLAUDIA DA SILVA
2008-09-17AA31/03/08 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 99 ROSSENDALE WAY LONDON GREATER LONDON NW1 0XA
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-3088(2)RAD 04/04/06--------- £ SI 2@1=2 £ IC 3/5
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-04-1288(2)RAD 04/04/06--------- £ SI 2@1=2 £ IC 1/3
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to AJA MEDIA SOLUTIONS 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 AJA MEDIA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJA MEDIA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-03-31 £ 44,752
Creditors Due Within One Year 2012-03-31 £ 31,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AJA MEDIA SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 126,024
Cash Bank In Hand 2012-03-31 £ 74,225
Current Assets 2013-03-31 £ 135,756
Current Assets 2012-03-31 £ 82,461
Debtors 2013-03-31 £ 9,732
Debtors 2012-03-31 £ 8,236
Shareholder Funds 2013-03-31 £ 93,854
Shareholder Funds 2012-03-31 £ 53,657
Tangible Fixed Assets 2013-03-31 £ 2,850
Tangible Fixed Assets 2012-03-31 £ 2,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJA MEDIA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJA MEDIA SOLUTIONS LIMITED
Trademarks
We have not found any records of AJA MEDIA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJA MEDIA SOLUTIONS 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 (73120 - Media representation services) as AJA MEDIA SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJA MEDIA SOLUTIONS 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 AJA MEDIA SOLUTIONS 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 AJA MEDIA SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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