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Company Information for

AJUBA INTERNATIONAL LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, GREATER MANCHESTER, M3 3EB,
Company Registration Number
04312200
Private Limited Company
Active

Company Overview

About Ajuba International Ltd
AJUBA INTERNATIONAL LIMITED was founded on 2001-10-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Ajuba International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AJUBA INTERNATIONAL LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
GREATER MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
AJUBA LIMITED01/11/2001
Filing Information
Company Number 04312200
Company ID Number 04312200
Date formed 2001-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts MICRO
Last Datalog update: 2017-07-08 15:21:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AJUBA INTERNATIONAL LIMITED

Company Officers of AJUBA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HAMID MIRAFZALI
Director 2005-07-13
SHADAN MIRAFZALI
Director 2005-07-13
HAMID MIRAFZALI
Company Secretary 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEVENDRA SAHARIA
Director 2001-10-29 2011-05-24
SHAKTI SINGH
Director 2001-10-29 2005-11-01
SHAKTI SINGH
Company Secretary 2001-10-29 2005-11-01
COMPANY DIRECTORS LIMITED
Nominated Director 2001-10-29 2001-10-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-10-29 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID MIRAFZALI MIRAMED GLOBAL SERVICES UK LLC Director 2014-05-14 CURRENT 2014-03-14 Active

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.

DateDocument TypeDocument Description
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-06-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 400508
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 400508
2015-11-23AR0110/11/15 FULL LIST
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 400508
2014-11-14AR0110/11/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 400508
2013-11-20AR0110/11/13 FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3EB ENGLAND
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O GRANT THORNTON UK LLP C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNING FIELDS, MANCHESTER LANCASHIRE M3 3EB
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0110/11/12 FULL LIST
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0110/11/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DEVENDRA SAHARIA
2010-11-24AR0110/11/10 FULL LIST
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0110/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMID MIRAFZALI / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHADAN MIRAFZALI / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEVENDRA SAHARIA / 10/11/2009
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-11190LOCATION OF DEBENTURE REGISTER
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O GRANY THORNTON UK LLP 4 HARDMAN SQUARE, SPINNING FIELDS, MANCHESTER LANCASHIRE M33EB
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O GRANT THORNTON UK LLP HERON HOUSE, AJUBA INTERNATIONAL LTD, ALBERT SQUARE, MANCHESTER M60 8GT
2006-11-13363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 74 ST MARY'S MANSIONS ST MARY'S TERRACE LONDON W2 1SY
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-09288bSECRETARY RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2004-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 17 LAVINGTON 24 GREVILLE PLACE LONDON NW6 5JU
2003-12-3088(2)RAD 10/10/03--------- £ SI 48989@1
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-1988(2)RAD 27/12/02--------- £ SI 24791@1=24791 £ IC 306276/331067
2003-08-1988(2)RAD 17/07/03--------- £ SI 107410@1=107410 £ IC 198866/306276
2003-04-2588(2)RAD 14/11/02--------- £ SI 25002@1=25002 £ IC 173864/198866
2002-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-0588(2)RAD 29/10/02--------- £ SI 64271@1=64271 £ IC 109593/173864
2002-07-3088(2)RAD 28/06/02--------- £ SI 16169@1=16169 £ IC 93424/109593
2002-06-1188(2)RAD 23/05/02--------- £ SI 17008@1=17008 £ IC 41995/59003
2002-06-1188(2)RAD 02/04/02--------- £ SI 17259@1=17259 £ IC 76165/93424
2002-06-1188(2)RAD 24/04/02--------- £ SI 17162@1=17162 £ IC 59003/76165
2002-04-10225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-03-1888(2)RAD 21/02/02--------- £ SI 20878@1=20878 £ IC 1/20879
2002-03-1888(2)RAD 25/01/02--------- £ SI 21116@1=21116 £ IC 20879/41995
2001-12-03288bSECRETARY RESIGNED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-02CERTNMCOMPANY NAME CHANGED AJUBA LIMITED CERTIFICATE ISSUED ON 01/11/01
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to AJUBA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AJUBA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJUBA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AJUBA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 400,508
Cash Bank In Hand 2012-01-01 £ 8,005
Current Assets 2012-01-01 £ 8,005
Shareholder Funds 2012-01-01 £ 4,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJUBA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJUBA INTERNATIONAL LIMITED
Trademarks
We have not found any records of AJUBA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJUBA INTERNATIONAL LIMITED. 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 (63110 - Data processing, hosting and related activities) as AJUBA INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJUBA INTERNATIONAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJUBA INTERNATIONAL LIMITED 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 AJUBA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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