AEJ PROJECTS LIMITED
Company overview
- Incorporation date
- 21 February 1995
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
30 June 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Industry classification (SIC codes)
Previous company names
RAMFOAM LIMITED
21 February 1995 - 29 September 2023
Officers & directors (12)
ROBERTS, Timothy Matthew
Secretary
Appointed: 26 August 2022
JOHNSON, Philip Andrew
Director
Appointed: 22 February 1996
MULQUEEN, Timothy
Director
Appointed: 22 May 2020
WOOLRIDGE, Paul Edward
Director
Appointed: 1 June 2001
BREWER, Suzanne
Nominee Secretary
Appointed: 21 February 1995 • Resigned: 21 February 1995
WILLIAMS, Elaine Ann
Secretary
Appointed: 21 February 1995 • Resigned: 24 May 2006
WOOLRIDGE, Paul Edward
Secretary
Appointed: 24 May 2006 • Resigned: 26 August 2022
BREWER, Kevin, Dr
Nominee Director
Appointed: 21 February 1995 • Resigned: 21 February 1995
DIXON, Keith Anthony
Director
Appointed: 29 September 2020 • Resigned: 27 September 2023
GRIGG, Mark James
Director
Appointed: 22 March 1996 • Resigned: 15 April 1999
Recent filing history (144)
Liquidators' statement of receipts and payments to 31 October 2025
Insolvency • Form LIQ03
Appointment of a voluntary liquidator
Insolvency • Form 600
Removal of liquidator by court order
Insolvency • Form LIQ10
Liquidators' statement of receipts and payments to 31 October 2024
Insolvency • Form LIQ03
Director's details changed for Mr Timothy Mulqueen on 16 May 2024
Officers • Form CH01
Director's details changed for Mr Philip Andrew Johnson on 16 May 2024
Officers • Form CH01
Change of details for Pj & Pw Holdings Limited as a person with significant control on 16 May 2024
Persons with significant control • Form PSC05
Registered office address changed from Lower City Works Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 November 2023
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Certificate of change of name
Change of name • Form CERTNM
Termination of appointment of Keith Anthony Dixon as a director on 27 September 2023
Officers • Form TM01
Satisfaction of charge 7 in full
Mortgage • Form MR04
Satisfaction of charge 6 in full
Mortgage • Form MR04
Persons with significant control (2)
Pj & Pw Holdings Limited
Corporate entity
Notified: 10 August 2016
Mr Philip Andrew Johnson
Individual
Notified: 6 April 2016
Charges & mortgages (13)
A registered charge
Lloyds Bank PLC
Created: 3 July 2017 • Delivered: 3 July 2017
A registered charge
Lloyds Bank Commercial Finance Limited
Created: 10 August 2016 • Delivered: 12 August 2016
A registered charge
Lloyds Bank PLC
Created: 28 July 2016 • Delivered: 17 August 2016
A registered charge
Lloyds Bank PLC
Created: 4 December 2015 • Delivered: 11 December 2015
Mortgage
Lloyds Tsb Bank PLC
Created: 30 March 2012 • Delivered: 17 April 2012
Mortgage
Lloyds Tsb Bank PLC
Created: 4 September 2009 • Delivered: 5 September 2009
An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Created: 24 August 2009 • Delivered: 27 August 2009
Debenture
Lloyds Tsb Bank PLC
Created: 9 January 2009 • Delivered: 13 January 2009
Legal charge
Five Arrows Commercial Finance Limited
Created: 24 May 2006 • Delivered: 6 June 2006
Debenture
Five Arrows Commercial Finance Limited
Created: 24 May 2006 • Delivered: 2 June 2006
Insolvency history
Members voluntary liquidation
Commencement of winding up: 1 November 2023
Declaration of solvency sworn on: 31 October 2023
Practitioners:
Steven Edwards - 4 Mount Ephraim Road
Vincent John Green - 4 Mount Ephraim Road
Mark Holborow - 2nd Floor, Medway Bridge House 1-8 Fairmeadow
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Accounts
Next due: 30 June 2024
OVERDUEConfirmation statement
Next due: 17 March 2024
OVERDUE