Company information:
Aj Way Holdings Limited (No: 03567820)
Address: 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
Status: Liquidation
Incorporated: 20-May-1998
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jul-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRYN PETER JONES ( DOB: Oct-1971 From: May-2017 )
Current Director: MICHAEL RICHARD LORD ( DOB: Jun-1966 From: May-2017 )
Current Director: ANTHONY MERCER ( DOB: Nov-1956 From: May-2017 )
Resigned Director: MARTIN HOWARD BATTYE ( DOB: Mar-1952 From: Jun-1998 To: Jun-2013 )
Resigned Director: HILARY BATTYE ( DOB: Jun-1954 From: Jun-1998 To: Jun-2013 )
Resigned Director: IAN HOWARD BATTYE ( DOB: Jan-1918 From: Apr-2001 To: Jul-2001 )
Resigned Director: MARK JOHN DIAMOND ( DOB: Jun-1960 From: Jun-1998 To: Nov-2004 )
Resigned Director: ROBERT WILLIAM ALFRED DODSLEY ( DOB: Apr-1956 From: Jun-2013 To: Sep-2014 )
Resigned Director: MARK STEPHEN FOWKES ( DOB: Apr-1959 From: Jun-2013 To: May-2017 )
Resigned Director: HYWEL GEORGE ( From: Jul-1999 To: Jun-2013 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: ANDREW GEORGE HARDMAN ( DOB: May-1953 From: May-2002 To: May-2017 )
Resigned Director: JOHN ROBERT HUGHES ( DOB: Jan-1961 From: Apr-2000 To: Apr-2006 )
Resigned Director: BEVERLY ANN LAWRENCE ( DOB: Dec-1971 From: Mar-2011 To: May-2017 )
Resigned Director: DEBORAH ANN MARTIN ( DOB: Mar-1960 From: Jun-2013 To: Aug-2015 )
Resigned Director: CAROLINE ROSEMARY ELIZABETH NOTT ( DOB: Jul-1957 From: Aug-2010 To: Jun-2012 )
Resigned Director: DALE JAMES STORRER ( DOB: Aug-1973 From: Sep-2016 To: Apr-2017 )
Resigned Secretary: HILARY BATTYE ( DOB: Jun-1954 From: Jun-1998 To: Jun-2013 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: DEBORAH ANN MARTIN ( From: Jun-2013 To: Aug-2015 )
Persons of Significant Control:
Nvm Private Equity Llp, Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Kirton Limited, 23 Rookwood Way, Haverhill, Suffolk, CB9 8PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-25)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,508,072 | 260,383 | 5508072.0,260383.0 |
| Current assets | 70,284 | 1,635 | 70284.0,1635.0 |
| Current assets / Debtors | 1,635 | 1,635 | 1635.0,1635.0 |
| Current assets / Cash at bank and on hand | 68,649 | 68649.0,0.0 | |
| Net current assets (liabilities) | -4,754,367 | 1,635 | -4754367.0,1635.0 |
| Total assets less current liabilities | 753,705 | 262,018 | 753705.0,262018.0 |
| Equity / share capital and reserves | 753,705 | 262,018 | 753705.0,262018.0 |