A J Investments (Cardiff) Limited

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Company number
05142864
Status
Active
Registered address
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom, Cf3 5ea
Incorporated
2 June 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jones, Stephen John
    Secretary
    Nationality: British · Appointed: 2004-08-27
    • Stephen John JONES — Officer, appointed 2025-03-18
    • Stephen John JONES — Officer, appointed 2022-06-14
    • Stephen John JONES — Officer, appointed 2020-07-01
  • Jones, Alison Jane
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-08-27
    • Alison Jane JONES — Officer, appointed 2005-11-23
    • Alison Jane JONES — Officer, appointed 2004-08-27
    • Alison Jane JONES — Officer, appointed 2003-02-14
  • Jones, Andrew Stephen
    Director
    Nationality: British · Residence: Wales · Appointed: 2018-03-14
    • Andrew Stephen JONES — Officer, appointed 2018-03-14
    • Andrew Stephen JONES — Officer, appointed 2019-02-22, resigned 2019-03-26
  • Jones, Stephen John
    Director
    Nationality: British · Residence: Wales · Appointed: 2004-08-27
  • Kerr, Natalie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-03-14

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-07 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-17 · Type: AD01
  • change-to-a-person-with-significant-control
    Date: 2025-07-17 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2025-07-17 · Type: PSC04
  • change-person-secretary-company-with-change-date
    Date: 2025-07-17 · Type: CH03
  • change-person-director-company-with-change-date
    Date: 2025-07-17 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-07-17 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-07-17 · Type: CH01

PSC / Beneficial Ownership

  • Lewis Ballard Limited
    significant-influence-or-control · Notified 2018-12-25
  • Mrs Alison Jane Jones
    significant-influence-or-control · Notified 2016-04-06
  • Mr Stephen John Jones
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

  • SPEED 9897 LIMITED
    Effective from 2004-06-02 · Ceased 2004-09-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

A J INVESTMENTS (CARDIFF) LIMITED - UK Company Risk Report