AJ FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
AJ FINANCIAL SERVICES LTD
COMPANY NUMBER
11336347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
30/04/2018
(6 years and 7 months old)
WEBSITE
www.ajfinancialservices.net
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2018
12/02/2019
AJ MORTGAGE & FINANCE SOLUTIONS LTD
NEWBURY PARK
IG2 7JN
132 Leyswood Drive
ILFORD
IG2 7JN
5th Floor
Olympic House
28-42 Clements Road
Ilford, Essex
IG1 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AJ FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AJ FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AJ FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2020 - 30/04/2019 (9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 02/07/2020 | Dinesh Ghimire (924714077) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Mohammad Shafiul Jamal (918190497) Appointed |
| 08/04/2020 | New Board Member Shayma Sharmin Reeta (918893893) Appointed |
| 23/01/2020 | New Accounts filed |
| 16/08/2019 | Change in Reg. Office |
| 26/07/2019 | Change in Reg. Office |
| 12/06/2019 | Mohammad Shafiul Jamal (918190497) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Mohammad Shafiul Jamal (918190497) Appointed |
| 16/07/2018 | New Board Member Dinesh Ghimire (924714077) Appointed |
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