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Companies House/London/Company profile

A J BANKS AND ASSOCIATES LIMITED

Active
03092419·incorporated 1995-08-17

A J BANKS AND ASSOCIATES LIMITED is an active UK private limited company, incorporated on 17 August 1995 at Companies House (number 03092419; OpenRegistry canonical ID GB-03092419-a-j-banks-and-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-17
Registered Address
8 - 10 WALDECK ROAD, LONDON, SW14 7HF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

A J BANKS AND ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mrs Alexa Jane Bailey born 1967 resident in England, British national. Notified 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

2 historical PSC records have ceased:

  • Alexa Jane Banks born 1967 resident in United Kingdom, British national. Notified 2020-03-31. Ceased 2021-06-21.
    • Owns 75% or more of shares
  • Mr William Grenfell Bailey born 1966 resident in England, British national. Notified 2016-08-01. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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