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Companies House/Cardiff/Company profile

AJ FINANCE & LOGISTICS LTD

Active - Proposal to Strike off
11988761·incorporated 2019-05-10

AJ FINANCE & LOGISTICS LTD is an active UK private limited company, incorporated on 10 May 2019 at Companies House (number 11988761; OpenRegistry canonical ID GB-11988761-aj-finance-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-10
Registered Address
PO Box 4385, 11988761 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-09. Next confirmation statement due 2024-05-23.

Persons with significant control

AJ FINANCE & LOGISTICS LTD has 2 persons with significant control on file:

  • Miss Amber Bhogal-Burton born 1997 resident in United Kingdom, British national. Notified 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Abubakary Juma Suleiman Jaffary born 1994 resident in United Kingdom, British national. Notified 2019-05-10.
    • Owns 75% or more of shares

Previous names

AJ FINANCE & LOGISTICS LTD has previously traded as:

  • AJ FINANCE LTD (until 2021-04-08)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Cardiff: