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Companies House/Bristol/Company profile

AJW FAMILY INVESTMENT COMPANY LIMITED

Active
10662882·incorporated 2017-03-10

AJW FAMILY INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 10 March 2017 at Companies House (number 10662882; OpenRegistry canonical ID GB-10662882-ajw-family-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-10
Registered Address
ONE, GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AJW FAMILY INVESTMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Jessica Louise Burgess born 1993 resident in England, British national. Notified 2017-04-03.
    • Owns 25–50% of shares
  • William Robert James Hale-Burgess born 1995 resident in United Kingdom, British national. Notified 2017-04-03.
    • Owns 25–50% of shares
  • Mr Andrew Richard Burgess born 1964 resident in United Kingdom, British national. Notified 2017-03-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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