opendata.bot
Company number
11968826

AJD TIVERTON LTD

Officer · MOSS, William Keith and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AJD TIVERTON LTD
Company number
11968826
Registered office
FLAT 20, 41-43 BELSIZE AVENUE, LONDON, NW3 4BN, ENGLAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 12/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew James Durrant
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/04/2019
Mr Andrew James Durrant
owns 75–100% of shares
Notified 29/04/2019
Mr William Keith Moss
owns 25–50% of shares
Notified 12/11/2019
Palmerston Finance Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/04/2024
Palmerston Securities Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2024 Controls 4 companies
Mr Andrew James Durrant
born 01/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 19/04/2024 Controls 5 companies
Mr Andrew James Durrant
born 01/1979 · England owns 75–100% of shares Control ended 12/11/2019 Controls 3 companies
Mr William Keith Moss
born 06/1948 · England owns 25–50% of shares Control ended 08/03/2021 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2024

Serving officers

director Appointed 12/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Person with significant control ceased Palmerston Finance Ltd
01/05/2024 Person with significant control added Palmerston Securities Limited
19/04/2024 Charge registered A registered charge
19/04/2024 Person with significant control ceased Mr Andrew James Durrant
19/04/2024 Person with significant control added Palmerston Finance Ltd
19/04/2024 Director resigned DURRANT, Andrew James
08/03/2021 Person with significant control ceased Mr William Keith Moss
22/11/2019 Charge registered A registered charge
12/11/2019 Person with significant control ceased Mr Andrew James Durrant
12/11/2019 Person with significant control added Mr William Keith Moss
12/11/2019 Director appointed MOSS, William Keith
29/04/2019 Person with significant control added Mr Andrew James Durrant
29/04/2019 Person with significant control added Mr Andrew James Durrant
29/04/2019 Director appointed DURRANT, Andrew James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,518
▼ 11.9%
1,723
Net assets -352 -362
Employees (avg) 1
▼ 50.0%
2

Documents for AJD TIVERTON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Palmerston Finance LTD
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AJD Tiverton Ltd — SW19 6JT
Trading as AJD TIVERTON
Tier 1 · renews 04/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AJD TIVERTON LTD?
According to the official registry, the company number of AJD TIVERTON LTD is 11968826.
Where is AJD TIVERTON LTD registered?
The registered office is FLAT 20, 41-43 BELSIZE AVENUE, LONDON, NW3 4BN, ENGLAND.
Who runs AJD TIVERTON LTD?
MOSS, William Keith is listed among the officers of AJD TIVERTON LTD.
What is the SIC code of AJD TIVERTON LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls AJD TIVERTON LTD?
Mr Andrew James Durrant is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AJD TIVERTON LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AJD TIVERTON LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About AJD TIVERTON LTD (11968826)

AJD TIVERTON LTD is a private limited company incorporated on 29 April 2019 and registered in the United Kingdom under company number 11968826. Its registered office is at FLAT 20, 41-43 BELSIZE AVENUE, LONDON, NW3 4BN, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Andrew James Durrant. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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