JAEF INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
JAEF INVESTMENTS LIMITED
COMPANY NUMBER
00636688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/09/1959
(65 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LISS
GU33 6JG
Newbury House
20 Kings Road West
Newbury
Berkshire
RG14 5XR
Old Halls
The Brows
Farnham Road
LISS
GU33 6JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Annual Accounts. (AA) | accounts | |
| 23/09/2024 | Confirmation Statement (CS01) | other | |
| 21/02/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAEF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAEF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAEF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Arthur Jervoise Trafford Scott 27/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/03/2017 - Present (7 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
09/03/2017 - Present (7 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/09/1992 - 06/08/2003 (10 years and 10 months) Born in Oct 1938 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Annual Accounts. (AA) | accounts | |
| 23/09/2024 | Confirmation Statement (CS01) | other | |
| 21/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 19/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 18/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/09/2023 | Confirmation Statement (CS01) | other | |
| 08/01/2023 | Annual Accounts. (AA) | accounts | |
| 30/09/2022 | Change of director’s details (CH01) | officers | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2021 | Confirmation Statement (CS01) | other | |
| 16/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/09/2020 | Change of individual person PSC details (PSC04) | other | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Annual Accounts. (AA) | accounts | |
| 05/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2019 | Change of individual person PSC details (PSC04) | other | |
| 04/10/2019 | Change of director’s details (CH01) | officers | |
| 04/10/2019 | Confirmation Statement (CS01) | other | |
| 31/01/2019 | Annual Accounts. (AA) | accounts | |
| 21/09/2018 | Confirmation Statement (CS01) | other | |
| 17/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2018 | Annual Accounts. (AA) | accounts | |
| 05/12/2017 | Confirmation Statement (CS01) | other | |
| 28/04/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2017 | No description (RESOLUTIONS) | other | |
| 09/03/2017 | Appointment of director (AP01) | officers | |
| 09/03/2017 | Change of director’s details (CH01) | officers | |
| 03/03/2017 | Termination of appointment of director (TM01) | officers | |
| 03/03/2017 | Appointment of director (AP01) | officers | |
| 03/03/2017 | Termination of appointment of director (TM01) | officers | |
| 09/01/2017 | Annual Accounts. (AA) | accounts | |
| 20/09/2016 | Confirmation Statement (CS01) | other | |
| 17/10/2015 | Annual Accounts. (AA) | accounts | |
| 15/10/2015 | Annual Return (AR01) | returns | |
| 23/09/2015 | Appointment of secretary (AP03) | officers | |
| 28/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 28/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 06/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/09/2014 | Annual Return (AR01) | returns | |
| 06/09/2014 | Annual Accounts. (AA) | accounts | |
| 23/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2013 | Annual Return (AR01) | returns | |
| 03/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/10/2012 | Annual Accounts. (AA) | accounts | |
| 03/10/2012 | Annual Return (AR01) | returns | |
| 24/10/2011 | Annual Accounts. (AA) | accounts | |
| 27/09/2011 | Annual Return (AR01) | returns | |
| 22/11/2010 | Annual Accounts. (AA) | accounts | |
| 01/10/2010 | Annual Return (AR01) | returns | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 25/09/2009 | Annual Return. (363A) | returns | |
| 26/01/2009 | Annual Return. (363A) | returns | |
| 02/12/2008 | Annual Accounts. (AA) | accounts | |
| 06/12/2007 | Annual Accounts. (AA) | accounts | |
| 08/10/2007 | Annual Return. (363S) | returns | |
| 27/09/2006 | Annual Return. (363S) | returns | |
| 18/09/2006 | Annual Accounts. (AA) | accounts | |
| 20/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2005 | Annual Return. (363S) | returns | |
| 29/09/2005 | Annual Accounts. (AA) | accounts | |
| 30/09/2004 | Annual Return. (363S) | returns | |
| 16/08/2004 | Annual Accounts. (AA) | accounts | |
| 12/08/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/05/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/05/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/10/2003 | Annual Accounts. (AA) | accounts | |
| 14/10/2003 | Annual Return. (363S) | returns | |
| 20/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2002 | Annual Return. (363S) | returns | |
| 16/09/2002 | Annual Accounts. (AA) | accounts | |
| 04/10/2001 | Annual Accounts. (AA) | accounts | |
| 27/09/2001 | Annual Return. (363S) | returns | |
| 04/01/2001 | Annual Accounts. (AA) | accounts | |
| 09/10/2000 | Annual Return. (363S) | returns | |
| 21/12/1999 | Annual Accounts. (AA) | accounts | |
| 09/09/1999 | Annual Return. (363S) | returns | |
| 22/09/1998 | Annual Return. (363S) | returns | |
| 15/09/1998 | Annual Accounts. (AA) | accounts | |
| 10/10/1997 | Annual Accounts. (AA) | accounts | |
| 03/10/1997 | Annual Return. (363S) | returns | |
| 05/11/1996 | Annual Accounts. (AA) | accounts | |
| 20/09/1996 | Annual Return. (363S) | returns | |
| 28/08/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/01/1996 | Annual Accounts. (AA) | accounts | |
| 05/10/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 23/05/1992 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/04/1992 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/10/2022 | New Board Member Arthur Jervoise Trafford Scott (922420430) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/12/2019 | Arthur Jervoise Trafford Scott (920736320) has left the board |
| 30/12/2019 | New Board Member Arthur Jervoise Trafford Scott (920342332) Appointed |
| 07/11/2019 | Change in Reg. Office |
| 15/10/2019 | Arthur Jervoise Trafford Scott (920999566) has left the board |
| 15/10/2019 | New Board Member Arthur Jervoise Trafford Scott (920736320) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 19/01/2018 | Change in Reg. Office |
| 14/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 20/03/2017 | David Jeremy Mallory Trafford (922645439) has left the board |
| 20/03/2017 | New Board Member David Jeremy Mallory Trafford (917255666) Appointed |
| 13/03/2017 | New Board Member David Jeremy Mallory Trafford (922645439) Appointed |
| 07/03/2017 | Judy Evelyn Scott (911329003) has left the board |
| 07/03/2017 | James Jervoise Scott (903090270) has left the board |
| 07/03/2017 | New Board Member Arthur Jervoise Trafford Scott (920999566) Appointed |
| 13/01/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 25/09/2015 | New Company Secretary Arthur Jervoise Trafford Scott (920120644) Appointed |
| 01/06/2015 | Julian William Mark Chadwick (911769975) has left the board |
| 01/06/2015 | Change in Reg. Office |
| 30/09/2014 | New Confirmation Statement filed |
| 29/09/2014 | New Accounts filed |
| 28/05/2014 | Change in Reg. Office |
| 23/09/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 19/10/2012 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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