OpenRegistry
Companies House/London/Company profile

AJD TIVERTON LTD

Active
11968826·incorporated 2019-04-29

AJD TIVERTON LTD is an active UK private limited company, incorporated on 29 April 2019 at Companies House (number 11968826; OpenRegistry canonical ID GB-11968826-ajd-tiverton-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-29
Registered Address
FLAT 20, 41-43 BELSIZE AVENUE, LONDON, NW3 4BN, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AJD TIVERTON LTD has 1 person with significant control on file:

  • Palmerston Securities Limited (England reg. 01974689). Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr William Keith Moss born 1948 resident in England, British national. Notified 2019-11-12. Ceased 2021-03-08.
    • Owns 25–50% of shares
  • Mr Andrew James Durrant born 1979 resident in United Kingdom, South African,British national. Notified 2019-04-29. Ceased 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew James Durrant born 1979 resident in England, British national. Notified 2019-04-29. Ceased 2019-11-12.
    • Owns 75% or more of shares
  • Palmerston Finance Ltd (England reg. 10027984). Notified 2024-04-19. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London: