| Company Name | AJC Global Solutions Ltd |
|---|---|
| Director | Andrew John Clancy |
| Company Status | Active |
| Company Number | 05330065 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew John Clancy |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2005(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU |
| Secretary Name | Mr Alan Clancy |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 20 January 2005(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 29 Fifth Avenue Chelmsford Essex CM1 4HB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 Pondholton Drive Witham Essex CM8 1QG |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham South |
| Built Up Area | Witham |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Andrew John Clancy 70.00% Ordinary |
|---|---|
| 30 at £1 | Alan Clancy 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,774 |
| Gross Profit | £2,774 |
| Net Worth | £374,472 |
| Cash | £216,727 |
| Current Liabilities | £1,613 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 March 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
| 30 June 2023 | Cancellation of shares. Statement of capital on 9 May 2023
|
| 30 June 2023 | Purchase of own shares.
|
| 17 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 2 August 2022 | Confirmation statement made on 1 August 2022 with updates (5 pages) |
| 14 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 October 2021 | Cancellation of shares. Statement of capital on 30 June 2021
|
| 4 October 2021 | Change of details for Mr Andrew John Clancy as a person with significant control on 30 June 2021 (2 pages) |
| 4 October 2021 | Cessation of Alan Clancy as a person with significant control on 30 June 2021 (1 page) |
| 4 October 2021 | Confirmation statement made on 2 October 2021 with updates (5 pages) |
| 2 September 2021 | Cancellation of shares. Statement of capital on 30 June 2021
|
| 2 September 2021 | Purchase of own shares.
|
| 22 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 May 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 3 September 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
| 3 September 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 11 March 2014 | Director's details changed for Mr Andrew John Clancy on 28 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Andrew John Clancy on 28 February 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Andrew John Clancy on 20 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Andrew John Clancy on 20 January 2014 (2 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 29 March 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Andrew John Clancy on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Andrew John Clancy on 11 January 2010 (2 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 31 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 8 May 2008 | Return made up to 12/01/08; full list of members (6 pages) |
| 8 May 2008 | Return made up to 12/01/08; full list of members (6 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 20 February 2008 | Return made up to 12/01/07; full list of members
|
| 20 February 2008 | Return made up to 12/01/07; full list of members
|
| 1 February 2008 | Registered office changed on 01/02/08 from: 10 the street wickham bishops witham essex CM8 3NN (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 10 the street wickham bishops witham essex CM8 3NN (1 page) |
| 4 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 4 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 10 the street, wickham bishops witham essex CM8 3NN (1 page) |
| 4 February 2005 | New secretary appointed (2 pages) |
| 4 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 4 February 2005 | New secretary appointed (2 pages) |
| 4 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 10 the street, wickham bishops witham essex CM8 3NN (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Incorporation (9 pages) |
| 12 January 2005 | Incorporation (9 pages) |