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AJAY INVESTMENTS LIMITED

Active
10664006·incorporated 2017-03-10

AJAY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 March 2017 at Companies House (number 10664006; OpenRegistry canonical ID GB-10664006-ajay-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-10
Registered Address
PROPERTY OFFICE, 102A ALBION DRIVE, LONDON, E8 4LY
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

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

Persons with significant control

AJAY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Oliver Frank Chanarin born 1971 resident in England, British national. Notified 2022-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jacqui Chanarin born 1975 resident in England, British national. Notified 2022-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Harriet Lee Chanarin born 1980 resident in England, British national. Notified 2022-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Oliver Frank Chanarin born 1971 resident in England, British national. Notified 2017-03-10. Ceased 2017-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carmel Deborah Chanarin born 1945 resident in Andorra, British national. Notified 2017-11-03. Ceased 2018-07-03.
    • Owns 75% or more of shares
  • Mr Oliver Frank Chanarin born 1971 resident in England, British national. Notified 2018-07-03. Ceased 2019-02-15.
    • Owns 25–50% of shares
  • Jacqui Chanarin born 1975 resident in England, British national. Notified 2018-07-03. Ceased 2019-02-15.
    • Owns 25–50% of shares
  • Miss Harriet Lee Chanarin born 1980 resident in England, British national. Notified 2018-07-03. Ceased 2019-02-15.
    • Owns 25–50% of shares
  • Carmel Deborah Chanarin born 1945 resident in Andorra, British national. Notified 2019-02-15. Ceased 2022-03-29.
    • Owns 25–50% of shares

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