Ajn Developments Limited

03444996

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Regent Square, London, WC1H 8HZ

Incorporated 06/10/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Andrew John Nurnberg

director · Since 06/10/1997

LITERARY AGENT

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr David Roger Seaton

secretary · Since 06/10/1997

BRITISH · UNITED KINGDOM · Age 83

Also on 7 other boards

Mr Alexander Frederick Nurnberg

director · Since 16/12/2022

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Andrew John Nurnberg

director · Since 06/10/1997

British · United Kingdom · Age 78

David Roger Seaton

secretary · Since 06/10/1997

British

Alexander Frederick Nurnberg

director · Since 16/12/2022

British · United Kingdom · Age 41

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 06/10/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 06/10/1997

Persons with Significant Control

Mr Andrew John Nurnberg

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 78

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Notified 06/04/2016

Mr David Roger Seaton

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 83

12, West Heath Close, London, NW3 7NJ

Notified 06/04/2016

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 3 Regent Square

2026-07-27

3 REGENT SQUARE

officer appointed → SEATON, David Roger

2026-07-27

officer appointed → NURNBERG, Alexander Frederick

2026-07-27

officer appointed → NURNBERG, Andrew John

2026-07-27