SearchLIVE · CORPUS
/ Dossier
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AJ ENGINEERING GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Andrea Ysamar De Antoniisbeneficial owner 100%→AJ ENGINEERING GROUP LIMITED
- 1Miss Gwawr Angharad Evansbeneficial owner 100%→AJ ENGINEERING GROUP LIMITED
- 1Mr Jonathan Mcgurkbeneficial owner 100%→AJ ENGINEERING GROUP LIMITED
- 1Mr Matthew Curtisbeneficial owner 100%→AJ ENGINEERING GROUP LIMITED
- 1Mr Kristian Evansbeneficial owner 100%→AJ ENGINEERING GROUP LIMITED
- 1Miss Cory Smithbeneficial owner 100%→AJ ENGINEERING GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11911603
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-28
- Registered office
- 6 Anchor Court, Penclawdd, Swansea, SA4 3GX, Wales
- SIC
- 96090
Officers · 1 active
- GRIFFITH, Alundirector · Welsh · appt 2024-10-01
- ARGIERI, Orlando Jose(resigned)director · Italian · appt 2020-01-27
- CURTIS, Matthew(resigned)director · British · appt 2020-04-13
- DE ANTONIIS, Andrea Ysamar(resigned)director · Italian · appt 2019-05-16
- EVANS, Kristian(resigned)director · Welsh · appt 2024-02-13
- MCGURK, Jonathan(resigned)director · Irish · appt 2019-03-28
Beneficial owners · PSC · 1 current
- ●75–100% sharesindividual PSC · Wales · since 2024-10-01
- ●75–100% sharesindividual PSC · Wales · ceased 2024-10-01
- ●75–100% sharesindividual PSC · England · ceased 2023-05-13
- ●75–100% sharesindividual PSC · England · ceased 2020-04-13
- ●75–100% sharesindividual PSC · United Kingdom · ceased 2020-01-27
- ●75–100% sharesindividual PSC · United Kingdom · ceased 2019-05-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.