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Companies House/Thames Ditton/Company profile

AJ FAMILY OFFICE CONCIERGE LTD

Active
15063628·incorporated 2023-08-10

AJ FAMILY OFFICE CONCIERGE LTD is an active UK private limited company, incorporated on 10 August 2023 at Companies House (number 15063628; OpenRegistry canonical ID GB-15063628-aj-family-office-concierge-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,112 active companies registered in Thames Ditton, Surrey (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-10
Registered Address
UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

AJ FAMILY OFFICE CONCIERGE LTD has 1 person with significant control on file:

  • James Patrick Field born 1987 resident in United Kingdom, British national. Notified 2025-03-25.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Andrew Mackie born 1947 resident in United Kingdom, British national. Notified 2023-08-10. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Mackie born 1954 resident in United Kingdom, British national. Notified 2023-08-10. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AJ FAMILY OFFICE CONCIERGE LTD has previously traded as:

  • A J TRAVEL AND EVENTS LIMITED (until 2025-04-11)
  • GULLIVERS EVENTS AND TRAVEL LIMITED (until 2023-08-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Thames Ditton: