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Aj Records Limited

17052182

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

8 Hanway Place, London, W1T 1HD
Incorporated 24/02/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Alexandre Pierre Henri Santamaria

director · Since 24/02/2026

FRENCH · UNITED KINGDOM · Age 46

Miss Josephine Francesca Marie-Geraldine Garreau

director · Since 24/02/2026

BRITISH · ENGLAND · Age 31

Josephine Francesca Marie-Geraldine Garreau

director · Since 24/02/2026

British · England · Age 31

Alexandre Pierre Henri Santamaria

director · Since 24/02/2026

French · United Kingdom · Age 46

Persons with Significant Control

Mr Alexandre Pierre Henri Santamaria

25–50% shares
25–50% votes
Appoint directors

French · United Kingdom · Age 46

8, Hanway Place, London, W1T 1HD

Notified 24/02/2026

Miss Josephine Francesca Marie-Geraldine Garreau

25–50% shares
25–50% votes
Appoint directors

British · England · Age 31

8, Hanway Place, London, W1T 1HD

Notified 24/02/2026

Change History

address line1 → 8 Hanway Place
2026-09-30

Norfolk House

post town → London
2026-09-30

Swaffham

postcode → W1T 1HD
2026-09-30

PE37 7QH

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → Norfolk House
2026-04-25

NORFOLK HOUSE

post town → Swaffham
2026-04-25

SWAFFHAM

Filing History6 filings

PSC changed

change to a person with significant control

08/09/20262 pages · PDF
Director details changed

change person director company with change date

08/09/20262 pages · PDF
Director details changed

change person director company with change date

08/09/20262 pages · PDF
PSC changed

change to a person with significant control

08/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20261 page · PDF
Incorporated

incorporation company

24/02/202614 pages · PDF