LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 6
Standard €39
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
Low
Risk
AJL DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2004-01-29 (active).
/03
Ownership & control
Owners / controllers
- AJL DEVELOPMENTS LIMITED
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 officeOther 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 Johndirector · 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
- ■Ajl Hotel Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Andrew John Lavin75–100% sharesindividual PSC · United Kingdom · ceased 2016-04-06
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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