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Ajs Group Limited

06796443

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW
Incorporated 20/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Howlett

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Mr Mark Chatur

director · Since 27/03/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Robert Howlett

director · Since 27/03/2025

British · England · Age 52

Mark Chatur

director · Since 27/03/2025

British · England · Age 43

Former

Andrew James Scrimgeour

director · Resigned 18/01/2013

Jayne Scrimgeour

director · Resigned 14/10/2016

Andrew James Scrimgeour

director · Resigned 14/10/2016

Yves Luc Regniers

director · Resigned 10/02/2017

Ricki Brent Smith

director · Resigned 06/09/2017

Timothy David Whitfield

director · Resigned 12/11/2018

Mark Richard Priestley

director · Resigned 28/11/2019

Mark Priestley

secretary · Resigned 28/11/2019

Christina Marie Able

director · Resigned 28/11/2019

Kevin Alden Maxwell

director · Resigned 03/11/2021

Andrew Darrington

director · Resigned 27/03/2025

Neil Wilkinson

director · Resigned 27/03/2025

Steven Billings Nickerson

director · Resigned 27/03/2025

Persons with Significant Control

Multi Packaging Solutions Uk Limited

75–100% shares
75–100% votes
Appoint directors

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 14/10/2016

Change History

officer appointedCHATUR, Mark
2026-08-28
officer appointedHOWLETT, Robert
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Westrock Millennium Way West
2026-08-28

WESTROCK MILLENNIUM WAY WEST

post townNottingham
2026-08-28

NOTTINGHAM

Filing History72 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

01/12/202520 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/08/202420 pages · PDF
Accounts date changed

change account reference date company current extended

07/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20231 page · PDF
Accounts filed

accounts with accounts type small

07/03/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Director appointed

appoint person director company with name date

04/11/20212 pages · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Accounts filed

accounts with accounts type small

03/10/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20201 page · PDF
Accounts filed

accounts with accounts type full

05/10/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
TM02

termination secretary company with name termination date

09/12/20191 page · PDF
Accounts filed

accounts with accounts type full

26/06/201929 pages · PDF
Accounts date changed

change account reference date company previous extended

06/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Director appointed

appoint person director company with name date

19/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director resigned

termination director company with name termination date

12/11/20181 page · PDF
Accounts filed

accounts with accounts type full

06/04/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Director resigned

termination director company with name termination date

06/09/20171 page · PDF
AUD

auditors resignation company

08/03/20171 page · PDF
Director appointed

appoint person director company with name date

10/02/20172 pages · PDF
Director resigned

termination director company with name termination date

10/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20176 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/10/20161 page · PDF
AP03

appoint person secretary company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Accounts date changed

change account reference date company current extended

24/10/20161 page · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Accounts filed

accounts with accounts type group

13/10/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20164 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20161 page · PDF
AUD

auditors resignation company

08/01/20161 page · PDF
Accounts filed

accounts with accounts type group

13/10/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20154 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20144 pages · PDF
Accounts filed

accounts with accounts type group

23/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20134 pages · PDF
Director appointed

appoint person director company with name

13/02/20132 pages · PDF
Director resigned

termination director company with name

13/02/20131 page · PDF
Accounts filed

accounts with accounts type group

10/08/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20124 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20114 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20104 pages · PDF
Director details changed

change person director company with change date

10/03/20102 pages · PDF
225

legacy

31/01/20091 page · PDF
Incorporated

incorporation company

20/01/200919 pages · PDF