Aj Case Management Ltd. Head office in Sevenoaks. Check Director.

Aj Case Management Ltd, Sevenoaks

Aj Case Management Ltd is a private limited company. Located at 1 Suffolk Way, Sevenoaks TN13 1YL, the above-mentioned 11 years old business was incorporated on 2013-02-07 and is classified as "other human health activities" (SIC code: 86900).
2 directors can be found in the enterprise: Keith B. (appointed on 13 June 2023), Kathryn L. (appointed on 23 January 2020).

About
Name: Aj Case Management Ltd
Number: 08393362
Incorporation date: 2013-02-07
End of financial year: 30 September


Address:	1 Suffolk Way Sevenoaks TN13 1YL
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Active Assistance Finance Limited

5 September 2019

Address	1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07705208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janice T.

7 February 2017 - 5 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Alison M.

7 February 2017 - 5 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	60,799	59,331	140,459	202,124	235,782	414,506
Number Shares Allotted	2	2	2	-	-	-
Tangible Fixed Assets	11,356	12,518	13,785	-	-	-
Total Assets Less Current Liabilities	28,357	33,586	-	-	-	-

The date for Aj Case Management Ltd confirmation statement filing is 2024-04-14. The most current confirmation statement was sent on 2023-03-31. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Active Assistance Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Suffolk Way, TN13 1YL Sevenoaks, Kent. Janice T. that has 1/2 or less of shares, 1/2 or less of voting rights. Alison M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on July 24, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on July 24, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 14th, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 14th, July 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 14th, July 2023 \| accounts	Free Download (9 pages)
AP01	On June 13, 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 12, 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
CH01	On September 15, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On June 13, 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2022 filed on: 13th, May 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 3rd, February 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 12th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 12th, January 2022 \| other	Free Download (3 pages)
AP01	On April 6, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
AP01	On April 6, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 22nd, March 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, March 2021 \| other	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 19th, February 2021 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, February 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 083933620001, created on February 4, 2021 filed on: 10th, February 2021 \| mortgage	Free Download (77 pages)
TM01	Director's appointment was terminated on December 5, 2020 filed on: 26th, January 2021 \| officers	Free Download (1 page)
AP01	On June 25, 2020 new director was appointed. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 10, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AP01	On January 23, 2020 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on September 5, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
AP01	On September 5, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 5, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 5, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 5, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 5, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
AP01	On September 5, 2019 new director was appointed. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Suffolk Way Sevenoaks TN13 1YL. Change occurred on September 19, 2019. Company's previous address: James House Newport Road Albrighton Wolverhampton WV7 3FA England. filed on: 19th, September 2019 \| address	Free Download (1 page)
AP01	On September 3, 2018 new director was appointed. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, July 2018 \| accounts	Free Download (5 pages)
SH01	Capital declared on May 21, 2018: 5000.00 GBP filed on: 20th, June 2018 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
AP01	On May 21, 2018 new director was appointed. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AD01	New registered office address James House Newport Road Albrighton Wolverhampton WV7 3FA. Change occurred on June 6, 2018. Company's previous address: 26 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8st. filed on: 6th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2014: 2.00 GBP capital
AA01	Extension of current accouting period to March 31, 2014 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2013 \| incorporation	Free Download (7 pages)

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