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AJD Group 1 Ltd
AJD Group 1 Ltd is an active company incorporated on 5 June 2023 with the registered office located in Leamington Spa, Warwickshire. AJD Group 1 Ltd was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14915055
Private limited company
Age
2 years 3 months
Incorporated
5 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 March 2025
(5 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
5 Jun
⟶
29 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
29 June 2025
Due by
29 March 2026
(6 months remaining)
Learn more about AJD Group 1 Ltd
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on
3 Jul 2023
(2 years 2 months ago)
Previous address was
Neon Numbers, 259 Copnor Road Portsmouth PO3 5EE England
Companies in CV32 4EA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Alexander Berthonneau
Director • Secretary • Secretary • British • Lives in England • Born in Oct 1988
Mr Dean Callum Arnold
Director • British • Lives in UK • Born in Apr 1990
Mr Jake Brian Morgan
Director • British • Lives in England • Born in Feb 1989
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Ceilings And Partitions Limited
Mr Jake Brian Morgan is a mutual person.
Active
Argan Homes Limited
Mr Jake Brian Morgan is a mutual person.
Active
Jage Properties Limited
Alexander Maxime Edward Berthonneau is a mutual person.
Active
Argan Property Solutions Ltd
Mr Jake Brian Morgan is a mutual person.
Active
ACMB Holdings Limited
Alexander Maxime Edward Berthonneau is a mutual person.
Active
Chichester Road Portsmouth Ltd
Alexander Maxime Edward Berthonneau is a mutual person.
Active
AJD Group 2 Ltd
Alexander Maxime Edward Berthonneau is a mutual person.
Active
SMHQ Solutions Ltd
Alexander Maxime Edward Berthonneau is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Jun 2024
For period
29 May
⟶
29 Jun 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£466.85K
Total Liabilities
-£477.82K
Net Assets
-£10.97K
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Accounting Period Shortened
6 Months Ago on 5 Mar 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Alexander Berthonneau Resigned
11 Months Ago on 19 Sep 2024
Mr Alexander Berthonneau Appointed
11 Months Ago on 19 Sep 2024
Alexander Maxime Edward Berthonneau Resigned
11 Months Ago on 19 Sep 2024
Alexander Berthonneau Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Simon Alexander Joseph Hill Resigned
1 Year 5 Months Ago on 26 Mar 2024
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Get Credit Report
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Documents
Micro company accounts made up to 29 June 2024
Submitted on 5 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 2 Apr 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 5 Mar 2025
Registration of charge 149150550002, created on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Alexander Berthonneau as a secretary on 19 September 2024
Submitted on 9 Oct 2024
Termination of appointment of a secretary
Submitted on 9 Oct 2024
Termination of appointment of Alexander Berthonneau as a secretary on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Alexander Berthonneau as a secretary on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Alexander Maxime Edward Berthonneau as a director on 19 September 2024
Submitted on 19 Sep 2024
Certificate of change of name
Submitted on 23 Apr 2024
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Repayment History
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