A & J Network Consultancy Limited

Company Name	A & J Network Consultancy Limited
Company Status	Dissolved
Company Number	03745849
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Anya Jane Julius
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(same day as company formation)
Role	It Procurement Consultant
Country of Residence	United Kingdom
Correspondence Address	16 St. Marys York North Yorkshire YO30 7DD

Director Name	Mr Jurgen Alexander Julius
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	16 St. Marys York North Yorkshire YO30 7DD

Secretary Name	Mrs Anya Jane Julius
Nationality	British
Status	Closed
Appointed	06 April 1999(same day as company formation)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	16 St. Marys York North Yorkshire YO30 7DD

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	16 St. Marys York North Yorkshire YO30 7DD
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Shareholders

1 at £1	Anya Jane Julius 50.00% Ordinary
1 at £1	Jurgen Alexander Julius 50.00% Ordinary

Financials

Year	2014
Net Worth	£785
Cash	£12,606
Current Liabilities	£28,145

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

19 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (4 pages)
3 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
3 May 2010	Registered office address changed from 7 Cairnborrow York North Yorkshire YO24 2YY on 3 May 2010 (1 page)
3 May 2010	Registered office address changed from 16 St. Marys York North Yorkshire YO30 7DD United Kingdom on 3 May 2010 (1 page)
3 May 2010	Director's details changed for Anya Jane Julius on 26 October 2009 (2 pages)
3 May 2010	Director's details changed for Jurgen Alexander Julius on 26 October 2009 (2 pages)
3 May 2010	Registered office address changed from 16 St. Marys York North Yorkshire YO30 7DD United Kingdom on 3 May 2010 (1 page)
3 May 2010	Secretary's details changed for Anya Jane Julius on 26 October 2009 (1 page)
3 May 2010	Registered office address changed from 7 Cairnborrow York North Yorkshire YO24 2YY on 3 May 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 May 2009	Return made up to 06/04/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 May 2008	Return made up to 06/04/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007	Return made up to 06/04/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 May 2006	Return made up to 06/04/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2004	Registered office changed on 06/05/04 from: 5 prestwick court york north yorkshire YO26 5RS (1 page)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 May 2003	Return made up to 06/04/03; full list of members (7 pages)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 May 2002	Return made up to 06/04/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 May 2001	Return made up to 06/04/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page)
6 April 1999	Incorporation (13 pages)

A & J Network Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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