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AJD Group 3 Ltd

AJD Group 3 Ltd is an active company incorporated on 10 October 2023 with the registered office located in Leamington Spa, Warwickshire. AJD Group 3 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15200856
Private limited company
Age
1 year 11 months
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 10 October 2025 (1 month remaining)
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Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Jake Brian Morgan
Director • British • Lives in UK • Born in Feb 1989
Dean Callum Arnold
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jage Properties Limited
Dean Callum Arnold and Jake Brian Morgan are mutual people.
Active
Chichester Road Portsmouth Ltd
Dean Callum Arnold and Jake Brian Morgan are mutual people.
Active
AJD Group 2 Ltd
Dean Callum Arnold and Jake Brian Morgan are mutual people.
Active
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Financials
AJD Group 3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
New Charge Registered
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Acmb Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Alexander Maxime Edward Berthonneau Resigned
1 Year 4 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 23 Nov 2023
Incorporated
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Registration of charge 152008560004, created on 12 March 2025
Submitted on 28 Mar 2025
Cessation of Acmb Holdings Limited as a person with significant control on 19 April 2024
Submitted on 17 Oct 2024
Registration of charge 152008560003, created on 20 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Sub-division of shares on 19 April 2024
Submitted on 2 May 2024
Termination of appointment of Alexander Maxime Edward Berthonneau as a director on 19 April 2024
Submitted on 25 Apr 2024
Certificate of change of name
Submitted on 24 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 24 Apr 2024
Registration of charge 152008560002, created on 4 March 2024
Submitted on 8 Mar 2024
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Repayment History
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