AJENW HOLDINGS LIMITED

45 PARAGON WAY, LUNE BUSINESS PARK, LANCASTER  LA1 5FT
  • Active
  • Private Limited Company
  • Company No. 07950048
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AJENW HOLDINGS LIMITED was incorporated on Wednesday, February 15, 2012 as a Private Limited Company with registered address in LANCASTER. AJENW HOLDINGS 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 12 years 8 months and 27 days.

Name AJENW HOLDINGS LIMITED
Company number 07950048
Company type Private Limited Company
Incorporation date 15 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 45 PARAGON WAY, LUNE BUSINESS PARK
LANCASTER
LA1 5FT
Country Of Origin ENGLAND

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
Mrs Susan Samantha Harrison Nationality: British Dates: Friday, February 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew James Harrison Nationality: British Dates: Wednesday, February 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 March 2017
Last confirmation statement dated 15 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AJENW HOLDINGS LIMITED 15 Feb 2012