AJT ENGINEERING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AJT ENGINEERING LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AJT ENGINEERING LIMITED was incorporated 75 years ago on 19/10/1948 and has the registered number: SC026598. The accounts status is FULL and accounts are next due on 30/09/2024.

AJT ENGINEERING LIMITED - ABERDEEN

This company is listed in the following categories:
25620 - Machining
26512 - Manufacture of electronic industrial process control equipment
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CRAIGSHAW CRESCENT
ABERDEEN
AB12 3TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SCALLEY Sep 1969 British Director 2018-06-01 CURRENT
MRS ANITA DENISE BODRI Secretary 2023-12-31 CURRENT
JOSEPH ROGER JOHN LUCAS Jul 1931 British Director RESIGNED
JOHN MCKAY WATT Jan 1929 British Director RESIGNED
MR CHRISTOPHER JOHN AMES Jan 1954 British Director 2010-09-15 UNTIL 2015-07-10 RESIGNED
MR DENIS BOWLEY Jun 1944 British Director 1991-07-01 UNTIL 2004-06-30 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Secretary 2003-07-01 UNTIL 2011-03-29 RESIGNED
CHARLES LUDWIG British Secretary RESIGNED
ANIL KUMAR MATHUR British Secretary 2011-03-29 UNTIL 2011-09-01 RESIGNED
JULIA ALISON MORTON British Secretary 2011-09-01 UNTIL 2018-04-20 RESIGNED
AMARPAL TAKK Secretary 2018-04-20 UNTIL 2023-12-31 RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 British Secretary 1994-07-31 UNTIL 2003-07-01 RESIGNED
MR WILLIAM LITTLE KENNY Mar 1972 British Director 2017-11-01 UNTIL 2019-05-31 RESIGNED
BAIRD SIM SHEPHERD Jun 1943 British Director RESIGNED
WILLIAM GILMOUR BOYD Dec 1948 British Director 1997-01-01 UNTIL 2012-05-31 RESIGNED
CHARLES LUDWIG British Director 1996-01-01 UNTIL 2004-03-23 RESIGNED
DOUGLAS MITCHELL Jun 1936 British Director 1994-03-15 UNTIL 1999-12-31 RESIGNED
MR MALCOLM COURTNEY PERKINS Feb 1945 British Director 2004-06-30 UNTIL 2010-09-14 RESIGNED
DOUGLAS PRITCHARD Nov 1949 British Director 1989-11-01 UNTIL 1991-11-28 RESIGNED
WILLIAM FRANK SOMERVILLE LETTEN Aug 1929 British Director RESIGNED
MR THOMAS KENRIC FRANKS Dec 1963 British Director 2015-08-26 UNTIL 2022-06-30 RESIGNED
DAVID DOMINIC EDWARD GEORGE Jan 1952 British Director 2004-06-30 UNTIL 2010-09-14 RESIGNED
KENNETH CHARLES GAULD Dec 1954 British Director 2006-01-19 UNTIL 2021-12-31 RESIGNED
ROBERT GALL Sep 1937 British Director RESIGNED
THOMAS COOK Jun 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Fisheries Limited 2016-04-06 Near Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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