A J INVESTMENTS (CARDIFF) LIMITED
CELTIC HOUSE, CAXTON PLACE, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 05142864
- Last Updated: 01 Mar 2024
Company Profile
A J INVESTMENTS (CARDIFF) LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in CARDIFF. A J INVESTMENTS (CARDIFF) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 5 months and 8 days.
| Name | A J INVESTMENTS (CARDIFF) LIMITED |
|---|---|
| Company number | 05142864 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE CARDIFF CF23 8HA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lewis Ballard Limited Caxton Place, Pentwyn, CF23 8HA |
Dates: Tuesday, December 25, 2018 - present
significant influence or control
|
| Mr Stephen John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Alison Jane Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A J INVESTMENTS (CARDIFF) LIMITED | 02 Jun 2004 |
| SPEED 9897 LIMITED | 03 Sep 2004 |