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LIVE · CORPUS
Dossier

AJL DEVELOPMENTS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
3
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2004-01-29
Legal form
ltd
Activity
55100
Registered office
5 Sidings Court, White Rose Way, Doncaster, DN4 5NU, United Kingdom

AJL DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2004-01-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
05029088
Status
active
Type
ltd
Incorporated
2004-01-29
Registered office
5 Sidings Court, White Rose Way, Doncaster, DN4 5NU, United Kingdom
SIC
55100
Officers · 1 active
  • LAVIN, Andrew John
    director · British · appt 2011-02-28
  • LAVIN, Patricia Sara(resigned)
    secretary · British · appt 2008-02-01
  • RAMM, Houston James(resigned)
    secretary · British · appt 2004-01-29
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-01-29
  • THE PUB ACCOUNTING COMPANY LTD(resigned)
    corporate secretary · appt 2004-10-04
  • LAVIN, Anthony Thomas(resigned)
    director · British · appt 2004-01-29
  • LAVIN, Patricia Sara(resigned)
    director · British · appt 2004-01-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AJL DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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