opendata.bot
Company number
06337117

AYJ LIMITED

Officer · AN, Nan and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AYJ LIMITED
Company number
06337117
Registered office
UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 August 2007
Status
Active
Age
19 years
Nature of business (SIC)
61200 — Wireless telecommunications activities · 62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

Officers

2 active · 3 resigned

AN, Nan
director
Appointed 09/08/2015
Active
CRELLIN, Andrew Stephen
director
Appointed 08/08/2007
Active

People with significant control

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

Mr Andrew Stephen Crellin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Nan An
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
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

Mr Andrew Stephen Crellin
born 05/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Ms Nan An
born 10/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

AN, Nan
director Appointed 09/08/2015
CRELLIN, Andrew Stephen
director Appointed 08/08/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Ms Nan An
06/04/2016 Person with significant control added — Mr Andrew Stephen Crellin
09/08/2015 Director appointed — AN, Nan
24/04/2009 Secretary resigned MERRITT, David James —
08/08/2007 Corporate-nominee-director resigned MC FORMATIONS LIMITED —
08/08/2007 Corporate-nominee-secretary resigned CRS LEGAL SERVICES LIMITED —
08/08/2007 Corporate-nominee-director appointed — MC FORMATIONS LIMITED
08/08/2007 Corporate-nominee-secretary appointed — CRS LEGAL SERVICES LIMITED
08/08/2007 Secretary appointed — MERRITT, David James
08/08/2007 Director appointed — CRELLIN, Andrew Stephen

Financial highlights

No figures could be read from the accounts filed on 08 Dec 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 AYJ 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.

PDF Order
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.

PDF + CSV Order
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

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 AYJ LIMITED?▾
According to the official registry, the company number of AYJ LIMITED is 06337117.
Where is AYJ LIMITED registered?▾
The registered office is UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX, UNITED KINGDOM.
Who runs AYJ LIMITED?▾
AN, Nan is listed among the officers of AYJ LIMITED.
What is the SIC code of AYJ LIMITED?▾
The nature of business is recorded under SIC code 61200 — Wireless telecommunications activities, 62020 — Information technology consultancy activities, 70229 — Management consultancy activities other than financial management, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AYJ LIMITED?▾
Mr Andrew Stephen Crellin is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AYJ LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AYJ LIMITED (06337117)

AYJ LIMITED is a private limited company incorporated on 8 August 2007 and registered in the United Kingdom under company number 06337117. Its registered office is at UNIT 7 C/O LAWRENCE ROSE LTD, BASEPOINT BUSINESS CENTRE, RIVERMEAD DRIVE, SWINDON, WILTS, SN5 7EX, UNITED KINGDOM. The recorded nature of business is wireless telecommunications activities (SIC 61200). 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 Mr Andrew Stephen Crellin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Wireless telecommunications activities across UK registers

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Sanctions & The Gazette
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