AJ FAMILY OFFICE CONCIERGE LTD
Company details
- Registered name
- AJ FAMILY OFFICE CONCIERGE LTD
- Company number
- 15063628
- Registered office
- UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 August 2023
- Status
- Unknown
- Age
- 3 years
- Previous names
- A J TRAVEL AND EVENTS LIMITED (to 11 Apr 2025) · GULLIVERS EVENTS AND TRAVEL LIMITED (to 11 Apr 2025)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 23 Aug 2026
- Confirmation statement — last
- 09 Aug 2025
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.
- Accounts were due on 31 May 2026 and the register does not show them filed (3 months overdue).
- The confirmation statement was due on 23 August 2026 (17 days overdue).
- 86 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 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 |
|---|---|---|---|
| 11/04/2025 | Registered name changed | GULLIVERS EVENTS AND TRAVEL LIMITED | A J TRAVEL AND EVENTS LIMITED |
| 11/04/2025 | Registered name changed | A J TRAVEL AND EVENTS LIMITED | AJ FAMILY OFFICE CONCIERGE LTD |
| 25/03/2025 | Person with significant control ceased | Mrs Susan Mackie | — |
| 25/03/2025 | Person with significant control ceased | Mr Andrew Mackie | — |
| 25/03/2025 | Person with significant control added | — | James Patrick Field |
| 11/03/2025 | Director resigned | MACKIE, Susan | — |
| 11/03/2025 | Director resigned | MACKIE, Andrew | — |
| 11/03/2025 | Director appointed | — | FIELD, James Patrick |
| 10/08/2023 | Person with significant control added | — | Mrs Susan Mackie |
| 10/08/2023 | Person with significant control added | — | Mr Andrew Mackie |
| 10/08/2023 | Director appointed | — | MACKIE, Susan |
| 10/08/2023 | Director appointed | — | MACKIE, Andrew |
Financial highlights
No figures could be read from the accounts filed on 24 Mar 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 AJ FAMILY OFFICE CONCIERGE LTD
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AJ FAMILY OFFICE CONCIERGE LTD (15063628)
AJ FAMILY OFFICE CONCIERGE LTD is a private limited company incorporated on 10 August 2023 and registered in the United Kingdom under company number 15063628. Its registered office is at UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 August 2024. 3 active officers are on record , and the person with significant control is James Patrick Field. 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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