opendata.bot
Company number
04654946

A J CONSULTANCY (CARDIFF) LIMITED

Officer · JONES, Stephen John and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A J CONSULTANCY (CARDIFF) LIMITED
Company number
04654946
Registered office
SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, UNITED KINGDOM · 362 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 14/02/2003
Active
director
Appointed 14/02/2003
Active
director
Appointed 18/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Alison Jane Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen John Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Alison Jane Jones
born 08/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Stephen John Jones
born 12/1955 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 11 companies

Serving officers

secretary Appointed 14/02/2003
director Appointed 14/02/2003
director Appointed 18/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2025 Director appointed JONES, Stephen John
06/04/2016 Person with significant control added Mr Stephen John Jones
06/04/2016 Person with significant control added Mrs Alison Jane Jones
05/03/2008 Charge registered Legal charge
14/02/2003 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
14/02/2003 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
14/02/2003 Director appointed JONES, Alison Jane
14/02/2003 Secretary appointed JONES, Stephen John
03/02/2003 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
03/02/2003 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A J CONSULTANCY (CARDIFF) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

Legal charge — persons entitled: Principality Building
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A J CONSULTANCY (CARDIFF) LIMITED?
According to the official registry, the company number of A J CONSULTANCY (CARDIFF) LIMITED is 04654946.
Where is A J CONSULTANCY (CARDIFF) LIMITED registered?
The registered office is SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, UNITED KINGDOM.
Who runs A J CONSULTANCY (CARDIFF) LIMITED?
JONES, Stephen John is listed among the officers of A J CONSULTANCY (CARDIFF) LIMITED.
What is the SIC code of A J CONSULTANCY (CARDIFF) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls A J CONSULTANCY (CARDIFF) LIMITED?
Mrs Alison Jane Jones is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of A J CONSULTANCY (CARDIFF) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does A J CONSULTANCY (CARDIFF) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About A J CONSULTANCY (CARDIFF) LIMITED (04654946)

A J CONSULTANCY (CARDIFF) LIMITED is a private limited company incorporated on 3 February 2003 and registered in the United Kingdom under company number 04654946. Its registered office is at SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mrs Alison Jane Jones. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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