A.j. Executive Investments Limited

Company details

Type

Private Limited Company

Incorporated

1980-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Reid, Darlene Louise · Director appointed 2024-11-29
• Allan, Lewis Martin · Director appointed 2024-11-29
• Peterkins, Solicitors · Corporate Secretary appointed 2020-11-06
• Allan, Richard Bottomley · Director resigned 2023-10-21
• Shepherd & Wedderburn Secretaries Limited · Corporate Secretary appointed 2000-09-01 resigned 2020-11-06
• Reid, Lewis Scott · Director resigned 2020-02-27
• The Commercial Law Practice · Corporate Secretary appointed 1996-01-15 resigned 2000-09-01
• Keenan, Bryan Angus · Secretary appointed 1991-04-16 resigned 1996-01-15
• Stronachs · Corporate Nominee Secretary resigned 1991-04-15

People with significant control (7)

• Richard Bottomley Allan Ceased 2024-10-15
  Individual Psc · British · resident in Scotland · born 3/1954 · notified 2017-07-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Lewis Scott Reid Ceased 2024-10-15
  Individual Psc · British · resident in Scotland · born 3/1942 · notified 2017-07-12
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Persons-With-Significant-Control-Statement Ceased 2017-07-12
  Persons With Significant Control Statement · notified 2016-10-24
• Miss Judy Carole Cowe Active
  Individual Psc · British · resident in Scotland · born 4/1962 · notified 2024-10-15
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Miss Darlene Louise Reid Active
  Individual Psc · British · resident in England · born 6/1968 · notified 2024-10-15
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Paul Alexander Allan Active
  Individual Psc · British · resident in Scotland · born 6/1984 · notified 2024-10-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Lewis Martin Allan Active
  Individual Psc · British · resident in Scotland · born 5/1981 · notified 2024-10-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-12-31 Total-exemption-full accounts AA Accounts
• 2025-10-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-13 Micro-entity accounts AA Accounts
• 2024-12-17 Notification of a person with significant control PSC01 PSC
• 2024-12-09 Total-exemption-full accounts AA Accounts
• 2024-12-03 Notification of a person with significant control PSC01 PSC
• 2024-12-03 Notification of a person with significant control PSC01 PSC
• 2024-12-03 Notification of a person with significant control PSC01 PSC
• 2024-12-03 Cessation of a person with significant control PSC07 PSC
• 2024-12-03 Cessation of a person with significant control PSC07 PSC
• 2024-12-02 Appointment of director AP01 Officers
• 2024-12-02 Appointment of director AP01 Officers
• 2024-11-27 Court order (paper) OC Other
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.