Ajn Developments Limited in London

Ajn Developments Limited

Founded in 1997, Ajn Developments, classified under reg no. 03444996 is an active company. Currently registered at 3 Regent Square WC1H 8HZ, St Pancras the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Alexander N. and Andrew N.. In addition one secretary - David S. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Ajn Developments Limited Address / Contact

Office Address	3 Regent Square
Office Address2	London
Town	St Pancras
Post code	WC1H 8HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03444996
Date of Incorporation	Mon, 6th Oct 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Alexander N.

Position: Director

Appointed: 16 December 2022

Andrew N.

Position: Director

Appointed: 06 October 1997

David S.

Position: Secretary

Appointed: 06 October 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1997

Resigned: 06 October 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 October 1997

Resigned: 06 October 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Andrew N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 23rd, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 19th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 19, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 28, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 18, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2010 filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2009 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, August 2009	accounts	Free Download (3 pages)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, August 2008	accounts	Free Download (3 pages)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, June 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, June 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, May 2007	accounts	Free Download (1 page)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 1st, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 1st, June 2006	accounts	Free Download (3 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 31st, May 2005	accounts	Free Download (3 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 1st, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 1st, December 2003	accounts	Free Download (3 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 4, 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 30th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 30th, January 2003	accounts	Free Download (3 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 29, 2002 (Secretary's particulars changed)	annual return
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (3 pages)
363s	Period up to October 22, 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 22, 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 1st, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 1st, June 2001	accounts	Free Download (3 pages)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 1999 filed on: 2nd, September 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 1999 filed on: 2nd, September 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 2nd, September 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 2nd, September 1999	accounts	Free Download (3 pages)
363s	Period up to December 15, 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 15, 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 31/07/98 filed on: 19th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/07/98 filed on: 19th, February 1998	accounts	Free Download (1 page)