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AJD Group 2 Ltd

AJD Group 2 Ltd is an active company incorporated on 6 October 2023 with the registered office located in Leamington Spa, Warwickshire. AJD Group 2 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15192412
Private limited company
Age
1 year 11 months
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was Byeways Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Apr 1990
Mr Dean Callum Arnold
PSC • British • Lives in UK • Born in Apr 1990
Mr Jake Brian Morgan
PSC • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Jage Properties Limited
Alexander Maxime Edward Berthonneau, Dean Callum Arnold, and 1 more are mutual people.
Active
Chichester Road Portsmouth Ltd
Alexander Maxime Edward Berthonneau, Dean Callum Arnold, and 1 more are mutual people.
Active
AJD Group 3 Ltd
Dean Callum Arnold and Jake Brian Morgan are mutual people.
Active
ACMB Holdings Limited
Alexander Maxime Edward Berthonneau is a mutual person.
Active
AJD Group 1 Ltd
Alexander Maxime Edward Berthonneau is a mutual person.
Active
SMHQ Solutions Ltd
Alexander Maxime Edward Berthonneau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£437.07K
Total Liabilities
-£452.97K
Net Assets
-£15.9K
Debt Ratio (%)
104%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
New Charge Registered
3 Months Ago on 16 May 2025
Alexander Maxime Edward Berthonneau Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Jake Brian Morgan Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Acmb Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Alexander Maxime Edward Berthonneau (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Registration of charge 151924120003, created on 27 June 2025
Submitted on 1 Jul 2025
Registration of charge 151924120002, created on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Alexander Maxime Edward Berthonneau as a director on 1 May 2025
Submitted on 1 May 2025
Notification of Acmb Holdings Limited as a person with significant control on 6 October 2023
Submitted on 19 Mar 2025
Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on 6 October 2023
Submitted on 19 Mar 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Registration of charge 151924120001, created on 21 August 2024
Submitted on 21 Aug 2024
Certificate of change of name
Submitted on 23 Apr 2024
Director's details changed for Mr Alexander Maxime Edward Berthonneau on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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