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Company Information for

AJAY ASSOCIATES LIMITED

58 HUGH STREET, LONDON, SW1V 4ER,
Company Registration Number
04871099
Private Limited Company
Liquidation

Company Overview

About Ajay Associates Ltd
AJAY ASSOCIATES LIMITED was founded on 2003-08-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Ajay Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AJAY ASSOCIATES LIMITED
 
Legal Registered Office
58 HUGH STREET
LONDON
SW1V 4ER
Other companies in N8
 
Filing Information
Company Number 04871099
Company ID Number 04871099
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB544464340  
Last Datalog update: 2019-12-09 13:36:06
Primary Source:Companies House
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Companies with same name AJAY ASSOCIATES LIMITED
The following companies were found which have the same name as AJAY ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJAY ASSOCIATES PRIVATE LIMITED 3 MANSINGHKA COMPLEXDUDUWALA COMPOUND BHILWARA Rajasthan ACTIVE Company formed on the 1995-05-17
AJAY ASSOCIATES LIMITED Unknown
AJAY ASSOCIATES L.L.C Arizona Unknown

Company Officers of AJAY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
AJAY PATEL
 Company Secretary 2003-08-19
AJAY PATEL
 Director 2003-08-19
BHAVNA PATEL
 Director 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY PATEL ORANSSI HOLDINGS LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Active
AJAY PATEL N8 PROPERTIES LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-22 Active
AJAY PATEL TOLLGATE (SECRETARIAL) LIMITED Company Secretary 2001-08-14 CURRENT 2001-08-14 Active
AJAY PATEL TOLLGATE MANAGEMENT LIMITED Company Secretary 2001-08-14 CURRENT 2001-08-14 Active
AJAY PATEL APPLE DAY NURSERY LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
AJAY PATEL CHILDCARE PLUS LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
AJAY PATEL ORANSSI HOLDINGS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
AJAY PATEL N8 PROPERTIES LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
AJAY PATEL TOLLGATE (SECRETARIAL) LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
AJAY PATEL TOLLGATE MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
AJAY PATEL PAYPOINT SOLUTIONS LIMITED Director 1997-12-18 CURRENT 1997-12-18 Active
BHAVNA PATEL ORANSSI HOLDINGS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
BHAVNA PATEL N8 PROPERTIES LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
BHAVNA PATEL TOLLGATE (SECRETARIAL) LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
BHAVNA PATEL TOLLGATE MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-08-14 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
2020-06-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 6 Turnpike Lane London N8 0PT
2019-11-15LIQ01Voluntary liquidation declaration of solvency
2019-11-15600Appointment of a voluntary liquidator
2019-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-31
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-07-31AA01Previous accounting period shortened from 31/01/19 TO 30/06/18
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-13AR0119/08/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-29AR0119/08/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0119/08/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0119/08/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0119/08/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0119/08/10 ANNUAL RETURN FULL LIST
2009-11-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0119/08/09 ANNUAL RETURN FULL LIST
2008-10-02AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aReturn made up to 19/08/08; full list of members
2008-05-16169Gbp ic 1500/150\31/01/08\gbp sr 1350@1=1350\
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-23363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-18363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-19363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-08-26363aRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-28225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/01/04
2004-04-28123NC INC ALREADY ADJUSTED 14/04/04
2004-04-28RES04£ NC 1500/1750 14/04/0
2004-04-28123NC INC ALREADY ADJUSTED 14/04/04
2004-04-28RES04£ NC 1250/1500 14/04/0
2004-04-28123NC INC ALREADY ADJUSTED 14/04/04
2004-04-28123NC INC ALREADY ADJUSTED 14/04/04
2004-04-28RES04£ NC 1750/2000 14/04/0
2004-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-28RES04£ NC 1000/1250 14/04/0
2004-04-2888(2)RAD 14/04/04--------- £ SI 250@1=250 £ IC 1250/1500
2004-04-2888(2)RAD 14/04/04--------- £ SI 250@1=250 £ IC 1000/1250
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to AJAY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-11-12
Appointment of Liquidators2019-11-12
Resolutions for Winding-up2019-11-12
Fines / Sanctions
No fines or sanctions have been issued against AJAY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJAY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-02-01 £ 181,060
Creditors Due Within One Year 2012-02-01 £ 430,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-06-30

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 AJAY ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 150
Cash Bank In Hand 2012-02-01 £ 353,823
Current Assets 2012-02-01 £ 730,658
Debtors 2012-02-01 £ 373,523
Fixed Assets 2012-02-01 £ 140,996
Shareholder Funds 2012-02-01 £ 260,263
Stocks Inventory 2012-02-01 £ 3,312
Tangible Fixed Assets 2012-02-01 £ 12,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJAY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJAY ASSOCIATES LIMITED
Trademarks
We have not found any records of AJAY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJAY ASSOCIATES 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 (69201 - Accounting and auditing activities) as AJAY ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AJAY ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAJAY ASSOCIATES LIMITEDEvent Date2019-11-12
IN MEMBERS' VOLUNTARY LIQUIDATION I, Nimish Patel (IP Number 8679) of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London SW1V 4ER give notice that I was appointed liquidator of the above named company on 31 October 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 9 December 2019 to prove their debts by sending to the undersigned Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London SW1V 4ER the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Kiran Sharma at the offices of Re10 Restructuring and Advisory Limited on 020 7355 6161 or at kiran@re10.co.uk. Nimish Chandrakant Patel , Liquidator Dated: 6 November 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAJAY ASSOCIATES LIMITEDEvent Date2019-10-31
Nimish Chandrakant Patel of Re10 Restructuring and Advisory Limited , 58 Hugh Street, London SW1V 4ER : Further information about this case is available from Kiran Sharma at the offices of Re10 Restructuring and Advisory Limited on 020 7355 6161 or at kiran@re10.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAJAY ASSOCIATES LIMITEDEvent Date2019-10-31
"The following special and ordinary resolutions were passed on 31 October 2019 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London SW1V 4ER is hereby appointed Liquidator of the company for the purposes of the winding up. 3. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the Liquidator and their staff in attending to matters arising in the winding up to a maximum of 2,500 plus VAT plus disbursements before further approval of the member is required. 4. A special resolution that the liquidator be and is hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company. 5. A special resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act." Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 Restructuring and Advisory Limited , 58 Hugh Street, London SW1V 4ER . Date of Appointment: 31 October 2019 . Further information about this case is available from Kiran Sharma at the offices of Re10 Restructuring and Advisory Limited on 020 7355 6161 or at kiran@re10.co.uk. Mr Ajay Patel , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJAY ASSOCIATES 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 AJAY ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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