AJS LTD

Company summary

Company number: 02944618
Status: ACTIVE
Incorporated / age: 1 July 199432 years
Registered office: Grosvenor House, 51 New London Road, Chelmsford, Essex, CM2 0ND, England
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grosvenor House, 51 New London Road, Chelmsford, Essex, CM2 0ND, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
A. J. SIBTHORPE & CO. LTD
A.J. SIBTHORPE AND COMPANY (ILFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CONNOR, Samantha Helen ACTIVE	Secretary	01 Jul 1994				Grosvenor House, 51 New London Road, Chelmsford, Essex, CM2 0ND, England
O'CONNOR, Patrick Joseph ACTIVE	Director	03 Nov 2006		England	March 1959	Grosvenor House, 51 New London Road, Chelmsford, Essex, CM2 0ND, England
O'CONNOR, Samantha ACTIVE	Director	04 Sep 2017		England	December 1966	Grosvenor House, 51 New London Road, Chelmsford, Essex, CM2 0ND, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jul 1994	01 Jul 1994			26, Church Street, London, NW8 8EP
BARNARD, Kevin Reginald RESIGNED	Director	06 Feb 1999	24 Oct 2013	England	December 1961	75 Point Road, Canvey Island, Essex, SS8 7TT
BAXTER, Christopher RESIGNED	Director	11 Sep 2007	11 Mar 2008	United Kingdom	July 1964	91 Gladeside, Croydon, Surrey, CR0 7RW
BOULDEN, John David RESIGNED	Director	25 Jun 2014	25 Mar 2017	United Kingdom	March 1961	Farley House, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY, England
BRIGHT, Roger Steven RESIGNED	Director	03 Oct 2005	04 Jun 2008		May 1961	Ashbourne, Aaron Place, Brentwood, Essex, CM15 0NQ
DALTREY, Gary James RESIGNED	Director	25 Mar 2017	31 Aug 2017	England	September 1951	Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY
GARSIDE, Anthony Hubert RESIGNED	Director	11 Sep 2007	31 Mar 2015	England	May 1946	44 Sherwood Drive, Whitstable, Kent, CT5 4PF
GEARY, Dalziel RESIGNED	Director	21 Nov 2011	30 Jun 2015	England	September 1983	Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY, United Kingdom
HAWES, Antony David RESIGNED	Director	31 Mar 2015	12 Sep 2017	England	September 1970	Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY
LOADER, Ralph Linnington RESIGNED	Director	02 Jul 2007	15 Feb 2010	United Kingdom	September 1947	Elm Grove Scuffin Lane, Cotton, Stowmarket, Suffolk, IP14 4QJ
MCGILL, Gerry RESIGNED	Director	03 Oct 2005	24 May 2006		November 1957	19 Abbey Road, Bush Hill Park, Enfield, Middlesex, EN1 2QP
MCINNES, Douglas George RESIGNED	Director	03 Oct 2005	15 Feb 2007		January 1954	6 Macaulay Close, Larkfield, Kent, ME20 6TZ
O'CONNOR, Patrick Joseph RESIGNED	Director	01 Jul 1994	10 Jun 1996	United Kingdom	March 1959	Kinvara Lodge, Tyndales Lane, Danbury, Essex, CM3 4NA
RIMMER, Gary Joseph RESIGNED	Director	25 Mar 2017	19 Sep 2017	England	June 1959	Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY
SANDERS, Ian David RESIGNED	Director	10 Jun 1996	06 Feb 1999		January 1948	11 Barnstaple Road, Thorpe Bay, Southend On Sea, SS1 3PB
TAPPENDEN, John Patrick RESIGNED	Director	01 Aug 2008	04 Sep 2017	United Kingdom	September 1963	23, Hardys Way, Canvey Island, Essex, SS8 9PJ
THOMAS, Stephen Andrew RESIGNED	Director	06 Nov 2013	31 Jul 2014	United Kingdom	May 1955	Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY, United Kingdom

O'CONNOR, Samantha Helen ACTIVE
Role: Secretary
Appointed on: 01 Jul 1994
Address: Grosvenor House, 51 New London Road, Chelmsford, Essex, CM2 0ND, England

O'CONNOR, Patrick Joseph ACTIVE
Role: Director
Appointed on: 03 Nov 2006
Country of Residence: England
Date of birth: March 1959
Address: Grosvenor House, 51 New London Road, Chelmsford, Essex, CM2 0ND, England

O'CONNOR, Samantha ACTIVE
Role: Director
Appointed on: 04 Sep 2017
Country of Residence: England
Date of birth: December 1966
Address: Grosvenor House, 51 New London Road, Chelmsford, Essex, CM2 0ND, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Jul 1994
Address: 26, Church Street, London, NW8 8EP

BARNARD, Kevin Reginald RESIGNED
Role: Director
Appointed on: 06 Feb 1999
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: December 1961
Address: 75 Point Road, Canvey Island, Essex, SS8 7TT

BAXTER, Christopher RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 11 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 91 Gladeside, Croydon, Surrey, CR0 7RW

BOULDEN, John David RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 25 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Farley House, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY, England

BRIGHT, Roger Steven RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 04 Jun 2008
Date of birth: May 1961
Address: Ashbourne, Aaron Place, Brentwood, Essex, CM15 0NQ

DALTREY, Gary James RESIGNED
Role: Director
Appointed on: 25 Mar 2017
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1951
Address: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY

GARSIDE, Anthony Hubert RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: May 1946
Address: 44 Sherwood Drive, Whitstable, Kent, CT5 4PF

GEARY, Dalziel RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1983
Address: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY, United Kingdom

HAWES, Antony David RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: September 1970
Address: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY

LOADER, Ralph Linnington RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 15 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Elm Grove Scuffin Lane, Cotton, Stowmarket, Suffolk, IP14 4QJ

MCGILL, Gerry RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 24 May 2006
Date of birth: November 1957
Address: 19 Abbey Road, Bush Hill Park, Enfield, Middlesex, EN1 2QP

MCINNES, Douglas George RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 15 Feb 2007
Date of birth: January 1954
Address: 6 Macaulay Close, Larkfield, Kent, ME20 6TZ

O'CONNOR, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 10 Jun 1996
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Kinvara Lodge, Tyndales Lane, Danbury, Essex, CM3 4NA

RIMMER, Gary Joseph RESIGNED
Role: Director
Appointed on: 25 Mar 2017
Resigned on: 19 Sep 2017
Country of Residence: England
Date of birth: June 1959
Address: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY

SANDERS, Ian David RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 06 Feb 1999
Date of birth: January 1948
Address: 11 Barnstaple Road, Thorpe Bay, Southend On Sea, SS1 3PB

TAPPENDEN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 04 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 23, Hardys Way, Canvey Island, Essex, SS8 9PJ

THOMAS, Stephen Andrew RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex, RM8 1RY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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