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Home > England & Wales Companies > AJ OPTIMUM PERFORMANCE LIMITED
Company Information for

AJ OPTIMUM PERFORMANCE LIMITED

17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE,
Company Registration Number
07291870
Private Limited Company
Active

Company Overview

About Aj Optimum Performance Ltd
AJ OPTIMUM PERFORMANCE LIMITED was founded on 2010-06-22 and has its registered office in London. The organisation's status is listed as "Active". Aj Optimum Performance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AJ OPTIMUM PERFORMANCE LIMITED
 
Legal Registered Office
17 LEELAND MANSIONS
LEELAND ROAD WEST EALING
LONDON
W13 9HE
Other companies in W13
 
Filing Information
Company Number 07291870
Company ID Number 07291870
Date formed 2010-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102918928  
Last Datalog update: 2026-01-06 22:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ OPTIMUM PERFORMANCE LIMITED
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Company Officers of AJ OPTIMUM PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES KEANE
 Director 2010-06-22
ANDREW PHELIM MARTIN
 Director 2010-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-06-22 2010-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES KEANE VOLOFLEET UK LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
MICHAEL JAMES KEANE SALLEY LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
MICHAEL JAMES KEANE INNTUITION LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
MICHAEL JAMES KEANE PAN-TRAN LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
MICHAEL JAMES KEANE AJAR STAR FILMS LTD Director 2011-06-30 CURRENT 2011-06-30 Active
MICHAEL JAMES KEANE ICHAT LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
MICHAEL JAMES KEANE AJAR FINANCIAL CONSULTANTS LIMITED Director 2009-06-06 CURRENT 2009-06-06 Active
ANDREW PHELIM MARTIN VOLOFLEET UK LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANDREW PHELIM MARTIN HACKENBACKER WORLDWIDE LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2017-02-14
ANDREW PHELIM MARTIN AJAR TEC LIMITED Director 2005-10-04 CURRENT 2005-04-19 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
2025-12-22CONFIRMATION STATEMENT MADE ON 04/12/25, WITH NO UPDATES
2025-03-2530/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-12REGISTRATION OF A CHARGE / CHARGE CODE 072918700005
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072918700003
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072918700004
2023-08-01Amended account full exemption
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHELIM MARTIN
2017-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES KEANE
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0122/06/15 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02RP04SECOND FILING WITH MUD 22/06/13 FOR FORM AR01
2014-09-02RP04SECOND FILING WITH MUD 22/06/14 FOR FORM AR01
2014-09-02ANNOTATIONClarification
2014-07-08LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0122/06/14 ANNUAL RETURN FULL LIST
2014-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 072918700004
2014-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072918700003
2014-01-04AAMDAmended accounts made up to 2012-03-31
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0122/06/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0122/06/12 ANNUAL RETURN FULL LIST
2012-08-13CH01Director's details changed for Mr Michael James Keane on 2011-09-01
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-31AR0122/06/11 FULL LIST
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-26AP01DIRECTOR APPOINTED MR ANDREW PHELIM MARTIN
2011-01-21AP01DIRECTOR APPOINTED MR MICHAEL JAMES KEANE
2011-01-21AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2011-01-21SH0122/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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



Licences & Regulatory approval
We could not find any licences issued to AJ OPTIMUM PERFORMANCE 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 AJ OPTIMUM PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-03-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 971,599
Creditors Due After One Year 2012-04-01 £ 1,094,380
Creditors Due Within One Year 2013-03-31 £ 383,190
Creditors Due Within One Year 2012-04-01 £ 230,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AJ OPTIMUM PERFORMANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 5,209
Cash Bank In Hand 2012-04-01 £ 9,296
Current Assets 2013-03-31 £ 134,840
Current Assets 2012-04-01 £ 34,318
Debtors 2013-03-31 £ 129,631
Debtors 2012-04-01 £ 25,022
Tangible Fixed Assets 2013-03-31 £ 1,292,267
Tangible Fixed Assets 2012-04-01 £ 1,342,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJ OPTIMUM PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJ OPTIMUM PERFORMANCE LIMITED
Trademarks
We have not found any records of AJ OPTIMUM PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJ OPTIMUM PERFORMANCE 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 (68209 - Other letting and operating of own or leased real estate) as AJ OPTIMUM PERFORMANCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AJ OPTIMUM PERFORMANCE 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 AJ OPTIMUM PERFORMANCE 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 AJ OPTIMUM PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W13 9HE