A J INVESTMENTS (CARDIFF) LIMITED
Company details
- Registered name
- A J INVESTMENTS (CARDIFF) LIMITED
- Company number
- 05142864
- Registered office
- SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 2 June 2004
- Status
- Active
- Age
- 22 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
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 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.
- 14 of 14 registered charges outstanding — a lender has a claim over the assets.
- 276 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2023 | Charge registered | — | A registered charge |
| 31/01/2023 | Charge registered | — | A registered charge |
| 09/02/2022 | Charge registered | — | A registered charge |
| 15/12/2021 | Charge registered | — | A registered charge |
| 25/12/2018 | Person with significant control added | — | Lewis Ballard Limited |
| 14/03/2018 | Director appointed | — | KERR, Natalie |
| 14/03/2018 | Director appointed | — | JONES, Andrew Stephen |
| 26/09/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Stephen John Jones |
| 06/04/2016 | Person with significant control added | — | Mrs Alison Jane Jones |
| 05/10/2007 | Charge registered | — | Legal charge |
| 28/09/2007 | Charge registered | — | Legal charge |
| 21/09/2007 | Charge registered | — | Legal charge |
| 19/09/2006 | Charge registered | — | Legal charge |
| 10/08/2006 | Charge registered | — | Legal charge |
| 15/05/2006 | Charge registered | — | Legal charge |
| 21/04/2006 | Charge registered | — | Legal charge |
| 26/11/2004 | Charge registered | — | Legal charge |
| 12/11/2004 | Charge registered | — | Legal charge |
| 27/08/2004 | Corporate-nominee-director resigned | WATERLOW NOMINEES 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 INVESTMENTS (CARDIFF) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
14 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About A J INVESTMENTS (CARDIFF) LIMITED (05142864)
A J INVESTMENTS (CARDIFF) LIMITED is a private limited company incorporated on 2 June 2004 and registered in the United Kingdom under company number 05142864. 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. 7 active officers are on record , and the person with significant control is Lewis Ballard Limited. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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