AJ COMPLIANCE SPECIALIST LIMITED

8 QUARLES PARK ROAD, ROMFORD  RM6 4DE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10888592
  • Last Updated: 01 Mar 2022

Company Profile

AJ COMPLIANCE SPECIALIST LIMITED was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in ROMFORD. AJ COMPLIANCE SPECIALIST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 7 years 6 months and 27 days.

Name AJ COMPLIANCE SPECIALIST LIMITED
Company number 10888592
Company type Private Limited Company
Incorporation date 28 Jul 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 8 QUARLES PARK ROAD
ROMFORD
RM6 4DE
Country Of Origin UNITED KINGDOM

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
Aditi Jerath Nationality: New Zealander Dates: Friday, July 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-1031 days left)
Latest accounts 31 July 2020
Next confirmation statement due 25 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AJ COMPLIANCE SPECIALIST LIMITED.

Previous Names

Name Change Date
AJ COMPLIANCE SPECIALIST LIMITED 28 Jul 2017