AJI DEL MONO UK LIMITED
Active - Accounts Filed
General Information
NAME
AJI DEL MONO UK LIMITED
COMPANY NUMBER
07326286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
26/07/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN5 2TE
5 Dunster Close
BARNET
EN5 2TE
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AJI DEL MONO UK 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 AJI DEL MONO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AJI DEL MONO UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/06/2017 - Present (7 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/07/2010 - 01/03/2011 (7 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/2010 - Present (14 years and 4 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2011 - 24/04/2016 (5 years and 1 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 30/06/2017 | Change in Reg. Office |
| 30/06/2017 | New Board Member Zenino Cesar Jara (908531244) Appointed |
| 30/06/2017 | New Board Member Arnulfo Rosario Jara (922000147) Appointed |
| 30/06/2017 | Brendan Thomas Marsh (911638486) has left the board |
| 30/06/2017 | Christian Roger Atoche De La Cruz (915294997) has left the board |
| 08/04/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 18/05/2016 | Lily De La Cruz (915817444) has left the board |
| 12/04/2016 | New Accounts filed |
| 11/02/2016 | Martin Caesar-Gordon (915817441) has left the board |
| 11/02/2016 | Martin Caesar-Gordon (915817441) has left the board |
| 26/08/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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