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AJD GROUP 1 LTD

Active
14915055·incorporated 2023-06-05

AJD GROUP 1 LTD is an active UK private limited company, incorporated on 5 June 2023 at Companies House (number 14915055; OpenRegistry canonical ID GB-14915055-ajd-group-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,042 active companies registered in Rugby (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-05
Registered Address
C/O ACCOUNTABILITY EASTLANDS COURT BUSINESS CENTRE, ST. PETERS ROAD, RUGBY, CV21 3QP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

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

Persons with significant control

AJD GROUP 1 LTD has 3 persons with significant control on file:

  • Mr Dean Callum Arnold born 1990 resident in United Kingdom, British national. Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Acmb Holdings Limited (United Kingdom reg. 14763815). Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jake Brian Morgan born 1989 resident in England, British national. Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Alexander Maxime Edward Berthonneau born 1988 resident in England, British national. Notified 2023-06-05. Ceased 2023-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Alexander Joseph Hill born 1988 resident in United Kingdom, British national. Notified 2023-06-05. Ceased 2023-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-09-07. Ceased 2026-02-10.

Previous names

AJD GROUP 1 LTD has previously traded as:

  • ST NEO PROPERTY SPV 1 LTD (until 2024-04-23)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Rugby: