Liquidation
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Company Information for AJD GLOBAL INVESTMENTS LTD
STERLING FORD, CENTURION COURT, ST. ALBANS, HERTS, AL1 5JN,
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Company Registration Number
 06078304 Private Limited Company
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Company Overview
About Ajd Global Investments Ltd
AJD GLOBAL INVESTMENTS LTD was founded on 2007-02-01 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Ajd Global Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AJD GLOBAL INVESTMENTS LTD | |
| Legal Registered Office | |
| STERLING FORD CENTURION COURT ST. ALBANS HERTS AL1 5JN Other companies in W1U | |
Filing Information
| Company Number | 06078304 | |
|---|---|---|
| Company ID Number | 06078304 | |
| Date formed | 2007-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 27/11/2024 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-05 10:22:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJD GLOBAL INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AP OSBORNE CONSULTING LIMITED BESIRA LIMITED BODY DUBOIS LIMITED CATHERINE MARKS LTD EMAAD LTD FERNTREE GULLY LTD KYRIE LTD LITCHFIELDS PROPERTY SERVICES LIMITED OAKGLEN LIMITED OHURAI LTD PRIMETAX LIMITED PUR SANG LIMITED RFW RUTHERFORDS LIMITED SIRONEN LIMITED STERLING FORD PARTNERSHIP LIMITED TEMPLETREE FINANCE LIMITED VG10 CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AP OSBORNE CONSULTING LIMITED BESIRA LIMITED BODY DUBOIS LIMITED CATHERINE MARKS LTD EMAAD LTD FERNTREE GULLY LTD KYRIE LTD LITCHFIELDS PROPERTY SERVICES LIMITED OAKGLEN LIMITED OHURAI LTD PRIMETAX LIMITED PUR SANG LIMITED RFW RUTHERFORDS LIMITED SIRONEN LIMITED STERLING FORD PARTNERSHIP LIMITED TEMPLETREE FINANCE LIMITED VG10 CONSULTING LTD
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Company Officers of AJD GLOBAL INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMIT JAYANTI UNALKAT |
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DANIEL STUART BUNNER |
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AMIT JAYANTI UNALKAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of a voluntary liquidator | ||
| Removal of liquidator by court order | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation declaration of solvency | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 18/10/24 FROM 43-45 Dorset Street London W1U 7NA | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| Previous accounting period shortened from 28/02/23 TO 27/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Daniel Stuart Bunner as a person with significant control on 2021-01-31 | |
| CH01 | Director's details changed for Mr Daniel Stuart Bunner on 2021-01-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Daniel Stuart Bunner on 2014-02-01 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM 2 Little Stream Close Northwood Middlesex HA6 3LF | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT UNALKAT / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BUNNER / 01/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMIT UNALKAT / 01/04/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 52 TWYFORD ROAD, HARROW, LONDON, HA2 0SL | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to AJD GLOBAL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against AJD GLOBAL INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AJD GLOBAL INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.95 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Filed Financial Reports
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 AJD GLOBAL INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of AJD GLOBAL INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AJD GLOBAL INVESTMENTS LTD
Income
Government Income
We have not found government income sources for AJD GLOBAL INVESTMENTS 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 (66120 - Security and commodity contracts dealing activities) as AJD GLOBAL INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AJD GLOBAL INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AJD GLOBAL INVESTMENTS LTD | Event Date | 2012-03-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJD GLOBAL INVESTMENTS 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 AJD GLOBAL INVESTMENTS LTD 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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