AJD GLOBAL INVESTMENTS LTD - Security and commodity contracts dealing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ajd Global Investments Ltd

AJD GLOBAL INVESTMENTS LTD was founded on 2007-02-01 and has its registered office in London. The organisation's status is listed as "Active". 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

Legal Registered Office
Company Name
AJD GLOBAL INVESTMENTS LTD

43-45 DORSET STREET LONDON W1U 7NA 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		Active
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:	2024-03-06 16:24:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AJD GLOBAL INVESTMENTS LTD
The accountancy firm based at this address is MAYNORTH LIMITED

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Company Officers of AJD GLOBAL INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
AMIT JAYANTI UNALKAT	Company Secretary	2007-02-01
DANIEL STUART BUNNER	Director	2007-02-01
AMIT JAYANTI UNALKAT	Director	2007-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2007-02-01	2007-02-01

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.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-29		Previous accounting period shortened from 28/02/23 TO 27/02/23
2023-02-15		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-03-05	DISS40	Compulsory strike-off action has been discontinued
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2022-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-05-12	DISS40	Compulsory strike-off action has been discontinued
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-05-11	PSC04	Change of details for Mr Daniel Stuart Bunner as a person with significant control on 2021-01-31
2021-05-11	CH01	Director's details changed for Mr Daniel Stuart Bunner on 2021-01-31
2020-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-02-05	DISS40	Compulsory strike-off action has been discontinued
2020-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-30	DISS40	Compulsory strike-off action has been discontinued
2019-01-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20	LATEST SOC	20/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-20	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-11-28	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-12-13	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-13	CH01	Director's details changed for Daniel Stuart Bunner on 2014-02-01
2013-12-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28	DISS40	Compulsory strike-off action has been discontinued
2012-04-26	AR01	01/02/12 ANNUAL RETURN FULL LIST
2012-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/12 FROM 2 Little Stream Close Northwood Middlesex HA6 3LF
2012-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-05	AR01	01/02/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AR01	01/02/10 ANNUAL RETURN FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMIT UNALKAT / 01/02/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BUNNER / 01/02/2010
2009-12-18	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-25	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-08-28	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-08-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMIT UNALKAT / 01/04/2007
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 52 TWYFORD ROAD, HARROW, LONDON, HA2 0SL
2007-02-01	288b	SECRETARY RESIGNED
2007-02-01	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.

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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

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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

Trademarks

We have not found any records of AJD GLOBAL INVESTMENTS LTD registering or being granted any trademarks

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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