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Company Information for

AJB FINANCIAL EXPERTISE LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
10222352
Private Limited Company
Liquidation

Company Overview

About Ajb Financial Expertise Ltd
AJB FINANCIAL EXPERTISE LTD was founded on 2016-06-09 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Ajb Financial Expertise Ltd 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
AJB FINANCIAL EXPERTISE LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
 
Filing Information
Company Number 10222352
Company ID Number 10222352
Date formed 2016-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/03/2020
Account next due 03/12/2021
Latest return 
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245379974  
Last Datalog update: 2020-04-06 05:28:47
Primary Source:Companies House
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Company Officers of AJB FINANCIAL EXPERTISE LTD

Current Directors
Officer Role Date Appointed
ADAM BRAID
Director 2016-06-09

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
2021-02-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-16CH01Director's details changed for Mr Adam Braid on 2020-06-16
2020-06-16PSC04Change of details for Mr Adam Braid as a person with significant control on 2020-06-16
2020-03-27AA03/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA01Previous accounting period shortened from 12/02/21 TO 03/03/20
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2020-03-09LIQ01Voluntary liquidation declaration of solvency
2020-03-09600Appointment of a voluntary liquidator
2020-03-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-04
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03AA01Previous accounting period shortened from 30/06/20 TO 12/02/20
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-19CH01Director's details changed for Adam Braid on 2019-06-01
2019-06-19PSC04Change of details for Adam Braid as a person with significant control on 2019-06-01
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-14CH01Director's details changed for Adam Braid on 2018-06-12
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to AJB FINANCIAL EXPERTISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-06
Appointmen2020-03-06
Notices to2020-03-06
Fines / Sanctions
No fines or sanctions have been issued against AJB FINANCIAL EXPERTISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJB FINANCIAL EXPERTISE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-02-12
Annual Accounts
2020-03-03

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 AJB FINANCIAL EXPERTISE LTD

Intangible Assets
Patents
We have not found any records of AJB FINANCIAL EXPERTISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AJB FINANCIAL EXPERTISE LTD
Trademarks
We have not found any records of AJB FINANCIAL EXPERTISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJB FINANCIAL EXPERTISE LTD. 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 (70221 - Financial management) as AJB FINANCIAL EXPERTISE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AJB FINANCIAL EXPERTISE LTD 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 TypeResolution
Defending partyAJB FINANCIAL EXPERTISE LTDEvent Date2020-03-06
 
Initiating party Event TypeAppointmen
Defending partyAJB FINANCIAL EXPERTISE LTDEvent Date2020-03-06
Name of Company: AJB FINANCIAL EXPERTISE LTD Company Number: 10222352 Nature of Business: Financial management Registered office: 71-75 Shelton Street, London, WC2H 9JQ Type of Liquidation: Members Da…
 
Initiating party Event TypeNotices to
Defending partyAJB FINANCIAL EXPERTISE LTDEvent Date2020-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJB FINANCIAL EXPERTISE LTD 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 AJB FINANCIAL EXPERTISE LTD 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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