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Company Information for

AJ UK INVESTMENTS LIMITED

The White House Suite 16, 42-44 Chorley New Road, CHORLEY NEW ROAD, Bolton, BL1 4AP,
Company Registration Number
08251685
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aj Uk Investments Ltd
AJ UK INVESTMENTS LIMITED was founded on 2012-10-12 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Aj Uk Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AJ UK INVESTMENTS LIMITED
 
Legal Registered Office
The White House Suite 16, 42-44 Chorley New Road
CHORLEY NEW ROAD
Bolton
BL1 4AP
Other companies in W1B
 
Previous Names
EMC FACTORY LIMITED16/12/2022
EXCELLENCE LUXURY PROPERTIES LIMITED30/05/2020
H RE AGENCY LIMITED07/09/2016
DRAVYA RE AGENCY LIMITED09/04/2015
HAMBLE RE AGENCY LIMITED03/03/2015
Filing Information
Company Number 08251685
Company ID Number 08251685
Date formed 2012-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-13 05:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ UK INVESTMENTS LIMITED
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Company Officers of AJ UK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIA BERNASCHINA
 Director 2018-03-15
KARINA MARIA VALERON
 Director 2014-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CARLO BATTAGLINO
 Director 2014-03-20 2016-08-29
GUGLIELMO SCARPA
 Director 2014-03-20 2016-04-08
GIANMATTIA PUCCIANO
 Director 2012-10-12 2015-03-02
MARK COLIN JOHN QUIRK
 Director 2012-10-12 2014-03-20
FAYE REDMOND
 Director 2012-10-12 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARINA MARIA VALERON ANCHORAGE ADVISORY SERVICES LIMITED Director 2017-05-04 CURRENT 2014-05-21 Active
KARINA MARIA VALERON STANDARD ASSET MANAGEMENT LIMITED Director 2017-05-03 CURRENT 2007-02-15 Active - Proposal to Strike off
KARINA MARIA VALERON KRAUSE & ASSOCIATES LIMITED Director 2017-04-12 CURRENT 2015-09-28 Active
KARINA MARIA VALERON H FUSION MEDIA GROUP LIMITED Director 2016-11-10 CURRENT 2016-09-02 Active
KARINA MARIA VALERON CHRONOS VENTURE LAB LIMITED Director 2016-07-06 CURRENT 2014-12-03 Active - Proposal to Strike off
KARINA MARIA VALERON A PRIVATE INVESTMENT LIMITED Director 2016-01-29 CURRENT 2014-02-05 Active - Proposal to Strike off
KARINA MARIA VALERON CHRONOS HEALTHCARE GROUP LIMITED Director 2016-01-18 CURRENT 2014-04-25 Active
KARINA MARIA VALERON SPORT INVEST MANAGEMENT LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
KARINA MARIA VALERON B2B ADVANTAGE SOLUTIONS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KARINA MARIA VALERON CMB SITE & PROJECTS LIMITED Director 2015-09-07 CURRENT 2013-07-09 Active - Proposal to Strike off
KARINA MARIA VALERON TURMA SUISSE LIMITED Director 2015-06-17 CURRENT 2014-04-07 Active - Proposal to Strike off
KARINA MARIA VALERON ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-04-07 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-21Application to strike the company off the register
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-20Change of details for Emc2 Factory Limited as a person with significant control on 2022-12-20
2022-12-20PSC05Change of details for Emc2 Factory Limited as a person with significant control on 2022-12-20
2022-12-16APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2022-12-16DIRECTOR APPOINTED MR CORRADO GRASSI
2022-12-16Company name changed emc factory LIMITED\certificate issued on 16/12/22
2022-12-16CERTNMCompany name changed emc factory LIMITED\certificate issued on 16/12/22
2022-12-16AP01DIRECTOR APPOINTED MR CORRADO GRASSI
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2022-11-14Director's details changed for Miss Faye Redmond on 2022-11-14
2022-11-14Director's details changed for Miss Faye Redmond on 2022-11-14
2022-11-14CH01Director's details changed for Miss Faye Redmond on 2022-11-14
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO GEORGIO GUARINO
2021-05-20AP01DIRECTOR APPOINTED MISS FAYE REDMOND
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-31PSC02Notification of Emc2 Factory Limited as a person with significant control on 2020-05-29
2020-05-31PSC07CESSATION OF ALEXA KATHE LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-30RES15CHANGE OF COMPANY NAME 30/05/20
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXA KATHE LEWIS
2020-05-29AP01DIRECTOR APPOINTED MR PIETRO GEORGIO GUARINO
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXA KATHE LEWIS
2020-02-03PSC07CESSATION OF XETA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AD02Register inspection address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 42-44 Suite 16, the White House Suite 16 Bolton BL1 4AP
2020-01-31AP01DIRECTOR APPOINTED MRS KAREN REDMOND
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KARINA MARIA VALERON
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BERNASCHINA
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-15AP01DIRECTOR APPOINTED MRS CLAUDIA BERNASCHINA
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21PSC02Notification of Xeta Investments Limited as a person with significant control on 2017-11-21
2017-11-21PSC07CESSATION OF A PRIVATE INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-09AD02Register inspection address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07RES15CHANGE OF COMPANY NAME 07/09/16
2016-09-07CERTNMCOMPANY NAME CHANGED H RE AGENCY LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLINO
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 12 Hay Hill London W1J 8NR England
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO SCARPA
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/15 FROM 15-17 Grosvenor Gardens London SW1W 0BD
2015-04-09RES15CHANGE OF NAME 08/04/2015
2015-04-09CERTNMCompany name changed dravya re agency LIMITED\certificate issued on 09/04/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-03RES15CHANGE OF NAME 02/03/2015
2015-03-03CERTNMCompany name changed hamble re agency LIMITED\certificate issued on 03/03/15
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM EAST WING, THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE ENGLAND
2014-12-04AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-07-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2014-03-20AP01DIRECTOR APPOINTED MISS KARINA VALERON
2014-03-20AP01DIRECTOR APPOINTED MR CARLO BATTAGLINO
2014-03-20AP01DIRECTOR APPOINTED MR GUGLIELMO SCARPA
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK
2014-03-20SH0120/03/14 STATEMENT OF CAPITAL GBP 100000
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE
2014-02-19AR0116/02/14 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANMATTIA PUCCIANO / 17/12/2013
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/07/2013
2013-02-19AR0115/02/13 FULL LIST
2013-02-19AD02SAIL ADDRESS CREATED
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANMATTIA PUCCIANO / 01/01/2013
2012-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AJ UK INVESTMENTS 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 UK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJ UK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AJ UK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AJ UK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJ UK INVESTMENTS LIMITED
Trademarks
We have not found any records of AJ UK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJ UK INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as AJ UK INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AJ UK INVESTMENTS 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 UK INVESTMENTS 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 UK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 4AP