Introduction
Watch Company
A
ASD LIMITED
ASD LIMITED is an active company incorporated on 24 May 1978 with the registered office located in Leeds. ASD LIMITED was registered 47 years ago.
Status
active
Active since 47 years ago
Company No
01370600
LTD Company
Age
47 Years
Incorporated 24 May 1978
Size
N/A
Confirmation
Submitted
Dated 27 April 2025 (9 months)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
Accounts
Submitted
Dated 27 April 2025 (9 months)
Due by 11 May 2026 (4 months remaining)
Address
Valley Farm Road Stourton Leeds, LS10 1SD,
Timeline
82 key events • 1979 - 2025
Funding Officers Ownership
Accounts Filed
Nov 79
Accounts With Made Up Date
Accounts Filed
Jul 80
Accounts With Made Up Date
Accounts Filed
Jul 81
Accounts With Made Up Date
Accounts Filed
Aug 82
Accounts With Made Up Date
Accounts Filed
Aug 83
Accounts With Made Up Date
Accounts Filed
Aug 84
Accounts With Made Up Date
Accounts Filed
Jul 85
Accounts With Made Up Date
Accounts Filed
Jun 86
Accounts With Accounts Type Group
Accounts Filed
Jun 87
Accounts With Accounts Type Full Group
Accounts Filed
Jul 88
Accounts With Accounts Type Full Group
Accounts Filed
May 89
Accounts With Accounts Type Full Group
Accounts Filed
May 90
Accounts With Accounts Type Full Group
Accounts Filed
Jun 91
Accounts With Accounts Type Full Group
Accounts Filed
Aug 92
Accounts With Accounts Type Full
Accounts Filed
Jun 93
Accounts With Accounts Type Full
Accounts Filed
Aug 94
Accounts With Accounts Type Full
Accounts Filed
Apr 95
Accounts With Accounts Type Full
Accounts Filed
May 96
Accounts With Accounts Type Full
Accounts Filed
May 97
Accounts With Accounts Type Full
Accounts Filed
Jun 98
Accounts With Accounts Type Full
Accounts Filed
May 99
Accounts With Accounts Type Full
Accounts Filed
Apr 00
Accounts With Accounts Type Full
Accounts Filed
Apr 01
Accounts With Accounts Type Full
Accounts Filed
Jul 02
Accounts With Accounts Type Full
Accounts Filed
Jul 03
Accounts With Accounts Type Full
Accounts Filed
Aug 04
Accounts With Accounts Type Full
Accounts Filed
May 05
Accounts With Accounts Type Full
Accounts Filed
Aug 06
Accounts With Accounts Type Full
Accounts Filed
Aug 07
Accounts With Accounts Type Full
Accounts Filed
Oct 08
Accounts With Accounts Type Full
Accounts Filed
Oct 09
Accounts With Accounts Type Full
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Accounts Filed
Oct 10
Accounts With Accounts Type Full
Accounts Filed
Apr 11
Accounts With Accounts Type Full
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Accounts Filed
Jul 12
Accounts With Accounts Type Full
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Accounts Filed
Sept 13
Accounts With Accounts Type Full
Accounts Filed
Sept 14
Accounts With Accounts Type Full
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Accounts Filed
Sept 15
Accounts With Accounts Type Full
Director Left
Oct 15
Termination Director Company With Name T...
Capital Update
Dec 15
Capital Statement Capital Company With D...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Accounts Filed
Sept 16
Accounts With Accounts Type Full
Funding Round
Dec 16
Capital Allotment Shares
Accounts Filed
Apr 17
Accounts With Accounts Type Full
Capital Update
Jul 17
Capital Statement Capital Company With D...
Accounts Filed
Jun 18
Accounts With Accounts Type Full
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Capital Update
Dec 18
Capital Statement Capital Company With D...
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Accounts Filed
Sept 19
Accounts With Accounts Type Full
Accounts Filed
Oct 20
Accounts With Accounts Type Full
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Accounts Filed
Sept 21
Accounts With Accounts Type Full
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Accounts Filed
Jun 22
Accounts With Accounts Type Full
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Oct 23
Accounts With Accounts Type Full
Director Left
Jul 24
Termination Director Company With Name T...
Accounts Filed
Oct 24
Accounts With Accounts Type Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Accounts Filed
Aug 25
Accounts With Accounts Type Full
7
Funding
26
Officers
0
Ownership
47
Accounts
Capital Table
People
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
PERAL, Renato
ActiveSecretary
Appointed 30 December 2024
PERAL, Renato
Secretary
30 December 2024
Active
BRIEN, Robert Lee
ActiveDirector
Appointed 24 June 2021
BRIEN, Robert Lee
Director
24 June 2021
Active
ROGER VENTOSA, José María
ActiveDirector
Appointed 8 May 2025
ROGER VENTOSA, José María
Director
8 May 2025
Active
SALTER, Barrie Clive
ActiveDirector
Appointed 6 September 2015
SALTER, Barrie Clive
Director
6 September 2015
Active
SHAW, Helen Marie
ActiveDirector
Appointed 27 November 2022
SHAW, Helen Marie
Director
27 November 2022
Active
DEVONPORT, Karen
ResignedSecretary
Appointed 29 March 2007
Resigned 14 June 2011
DEVONPORT, Karen
Secretary
29 March 2007
Resigned 14 June 2011
Resigned
GRAHAM, Kristel
ResignedSecretary
Appointed 28 April 2021
Resigned 30 December 2024
GRAHAM, Kristel
Secretary
28 April 2021
Resigned 30 December 2024
Resigned
JOYCE, Martin Joseph
ResignedSecretary
Appointed N/A
Resigned 13 August 2002
JOYCE, Martin Joseph
Secretary
N/A
Resigned 13 August 2002
Resigned
MARJORIBANKS, Richard John Bradley
ResignedSecretary
Appointed 13 May 2013
Resigned 17 August 2016
MARJORIBANKS, Richard John Bradley
Secretary
13 May 2013
Resigned 17 August 2016
Resigned
MILNE, Ciara
ResignedSecretary
Appointed 17 August 2016
Resigned 30 September 2018
MILNE, Ciara
Secretary
17 August 2016
Resigned 30 September 2018
Resigned
SPENCER, Joanne Louise
ResignedSecretary
Appointed 13 August 2002
Resigned 29 March 2007
SPENCER, Joanne Louise
Secretary
13 August 2002
Resigned 29 March 2007
Resigned
AUDOUZE, Francois
ResignedDirector
Appointed 30 December 1993
Resigned 29 June 1997
AUDOUZE, Francois
Director
30 December 1993
Resigned 29 June 1997
Resigned
AVALIANI, Kakha
ResignedDirector
Appointed 30 May 2010
Resigned 21 November 2018
AVALIANI, Kakha
Director
30 May 2010
Resigned 21 November 2018
Resigned
AÑON REY, Edelmiro Manuel
ResignedDirector
Appointed 20 February 2025
Resigned 8 May 2025
AÑON REY, Edelmiro Manuel
Director
20 February 2025
Resigned 8 May 2025
Resigned
BACHOLLE, Laurent-Marie Alain
ResignedDirector
Appointed 28 September 1992
Resigned 30 December 1993
BACHOLLE, Laurent-Marie Alain
Director
28 September 1992
Resigned 30 December 1993
Resigned
BENBOW, Martin
ResignedDirector
Appointed 15 November 2005
Resigned 24 April 2007
BENBOW, Martin
Director
15 November 2005
Resigned 24 April 2007
Resigned
BEVERIDGE, Ian Craik
ResignedDirector
Appointed 19 April 2000
Resigned 31 October 2000
BEVERIDGE, Ian Craik
Director
19 April 2000
Resigned 31 October 2000
Resigned
DELPONT, Jean
ResignedDirector
Appointed 30 December 1993
Resigned 25 April 1994
DELPONT, Jean
Director
30 December 1993
Resigned 25 April 1994
Resigned
DEVONPORT, Karen
ResignedDirector
Appointed 15 November 2005
Resigned 14 June 2011
DEVONPORT, Karen
Director
15 November 2005
Resigned 14 June 2011
Resigned
FLEMING, John
ResignedDirector
Appointed 30 December 1993
Resigned 31 December 1997
FLEMING, John
Director
30 December 1993
Resigned 31 December 1997
Resigned
FORSTER, Philip
ResignedDirector
Appointed 20 January 2013
Resigned 30 December 2014
FORSTER, Philip
Director
20 January 2013
Resigned 30 December 2014
Resigned
FOURNIER, Francois
ResignedDirector
Appointed N/A
Resigned 10 May 1993
FOURNIER, Francois
Director
N/A
Resigned 10 May 1993
Resigned
GROSS, David
ResignedDirector
Appointed 21 November 2018
Resigned 9 July 2024
GROSS, David
Director
21 November 2018
Resigned 9 July 2024
Resigned
HATTE, Christian
ResignedDirector
Appointed 30 December 1993
Resigned 31 December 1997
HATTE, Christian
Director
30 December 1993
Resigned 31 December 1997
Resigned
HERPEUX, Jean-Jacques
ResignedDirector
Appointed 23 September 1992
Resigned 30 December 1993
HERPEUX, Jean-Jacques
Director
23 September 1992
Resigned 30 December 1993
Resigned
JONES, George Clinton
ResignedDirector
Appointed 19 April 2000
Resigned 15 December 2021
JONES, George Clinton
Director
19 April 2000
Resigned 15 December 2021
Resigned
JOYCE, Martin Joseph
ResignedDirector
Appointed 31 December 1994
Resigned 30 May 2010
JOYCE, Martin Joseph
Director
31 December 1994
Resigned 30 May 2010
Resigned
KOGLER, Hermann
ResignedDirector
Appointed 31 December 1997
Resigned 2 April 2000
KOGLER, Hermann
Director
31 December 1997
Resigned 2 April 2000
Resigned
MACDONALD, Alexander Scott
ResignedDirector
Appointed N/A
Resigned 30 May 2002
MACDONALD, Alexander Scott
Director
N/A
Resigned 30 May 2002
Resigned
MARSDEN, James Philip
ResignedDirector
Appointed 22 July 2013
Resigned 30 August 2015
MARSDEN, James Philip
Director
22 July 2013
Resigned 30 August 2015
Resigned
MELLARD, Michel
ResignedDirector
Appointed N/A
Resigned 30 December 1993
MELLARD, Michel
Director
N/A
Resigned 30 December 1993
Resigned
MILNE, Ciara
ResignedDirector
Appointed 13 June 2016
Resigned 15 July 2018
MILNE, Ciara
Director
13 June 2016
Resigned 15 July 2018
Resigned
NEIMEYER, Benedikt
ResignedDirector
Appointed 31 December 1997
Resigned 29 April 1999
NEIMEYER, Benedikt
Director
31 December 1997
Resigned 29 April 1999
Resigned
PARK, Peter George
ResignedDirector
Appointed 19 April 2000
Resigned 30 December 2011
PARK, Peter George
Director
19 April 2000
Resigned 30 December 2011
Resigned
PICARD, Gerard
ResignedDirector
Appointed 25 April 1994
Resigned 30 December 1996
PICARD, Gerard
Director
25 April 1994
Resigned 30 December 1996
Resigned
Persons with significant control
1
Name
Address
Nature of Control
Notified
Anon Uk Holding Limited
Valley Farm Road, Leeds, LS10 1SD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 5 April 2016
Anon Uk Holding Limited
Valley Farm Road, Leeds, LS10 1SD
Ownership of shares 75 to 100 percent
5 April 2016
Fundings
Financials
Latest Activities
Filing History
330
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 January 2025
15 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2024
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2010
Legacy
8 February 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 February 1995
No document
Legacy
1 February 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 February 1995
No document
Legacy
1 February 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 February 1995
No document
Legacy
1 February 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 February 1995
No document
Legacy
25 January 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 January 1995
No document
Legacy
10 January 1995
288288
Legacy
288288
10 January 1995
No document
Legacy
25 May 1994
363x363x
Legacy
363x363x
25 May 1994
No document
Legacy
11 May 1994
288288
Legacy
288288
11 May 1994
No document
Legacy
12 April 1994
288288
Legacy
288288
12 April 1994
No document
Legacy
15 February 1994
288288
Legacy
288288
15 February 1994
No document
Legacy
15 February 1994
288288
Legacy
288288
15 February 1994
No document
Legacy
15 February 1994
288288
Legacy
288288
15 February 1994
No document
Legacy
15 February 1994
288288
Legacy
288288
15 February 1994
No document
Legacy
15 February 1994
288288
Legacy
288288
15 February 1994
No document
Legacy
15 February 1994
288288
Legacy
288288
15 February 1994
No document
Legacy
15 February 1994
288288
Legacy
288288
15 February 1994
No document
Legacy
15 February 1994
288288
Legacy
288288
15 February 1994
No document
Legacy
8 June 1993
363x363x
Legacy
363x363x
8 June 1993
No document
Legacy
28 April 1993
288288
Legacy
288288
28 April 1993
No document
Legacy
22 November 1992
353353
Legacy
353353
22 November 1992
No document
Legacy
11 November 1992
288288
Legacy
288288
11 November 1992
No document
Legacy
5 October 1992
288288
Legacy
288288
5 October 1992
No document
Legacy
31 May 1992
363x363x
Legacy
363x363x
31 May 1992
No document
Legacy
10 May 1992
288288
Legacy
288288
10 May 1992
No document
Legacy
4 November 1991
288288
Legacy
288288
4 November 1991
No document
Legacy
20 October 1991
288288
Legacy
288288
20 October 1991
No document
Legacy
16 October 1991
288288
Legacy
288288
16 October 1991
No document
Legacy
16 October 1991
288288
Legacy
288288
16 October 1991
No document
Legacy
7 October 1991
288288
Legacy
288288
7 October 1991
No document
Legacy
8 July 1991
288288
Legacy
288288
8 July 1991
No document
Legacy
19 June 1991
288288
Legacy
288288
19 June 1991
No document
Legacy
19 June 1991
288288
Legacy
288288
19 June 1991
No document
Legacy
19 June 1991
288288
Legacy
288288
19 June 1991
No document
Legacy
19 June 1991
288288
Legacy
288288
19 June 1991
No document
Legacy
11 June 1991
288288
Legacy
288288
11 June 1991
No document
Legacy
11 June 1991
288288
Legacy
288288
11 June 1991
No document
Legacy
11 June 1991
288288
Legacy
288288
11 June 1991
No document
Legacy
11 June 1991
288288
Legacy
288288
11 June 1991
No document
Legacy
20 March 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 March 1991
No document
Legacy
11 March 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 March 1991
No document
Legacy
12 December 1990
288288
Legacy
288288
12 December 1990
No document
Legacy
3 December 1990
288288
Legacy
288288
3 December 1990
No document
Legacy
6 November 1990
288288
Legacy
288288
6 November 1990
No document
Legacy
6 November 1990
288288
Legacy
288288
6 November 1990
No document
Legacy
6 February 1990
288288
Legacy
288288
6 February 1990
No document
Legacy
4 October 1989
288288
Legacy
288288
4 October 1989
No document
Legacy
14 June 1989
363363
Legacy
363363
14 June 1989
No document
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 May 1989
No document
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 May 1989
No document
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 May 1989
No document
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 May 1989
No document
Legacy
3 May 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
3 May 1989
No document
Legacy
3 May 1989
122122
Legacy
122122
3 May 1989
No document
Legacy
17 April 1989
PUC 3PUC 3
Legacy
PUC 3PUC 3
17 April 1989
No document
Legacy
30 January 1989
288288
Legacy
288288
30 January 1989
No document
Legacy
17 October 1988
288288
Legacy
288288
17 October 1988
No document
Legacy
26 June 1988
363363
Legacy
363363
26 June 1988
No document
Legacy
27 January 1988
288288
Legacy
288288
27 January 1988
No document
Resolution
11 November 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 1987
No document
Resolution
11 November 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 1987
No document
Resolution
11 November 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 1987
No document
Legacy
11 November 1987
353a353a
Legacy
353a353a
11 November 1987
No document
Legacy
5 August 1987
363363
Legacy
363363
5 August 1987
No document
Legacy
12 July 1987
288288
Legacy
288288
12 July 1987
No document
Legacy
4 February 1987
288288
Legacy
288288
4 February 1987
No document
Legacy
6 January 1987
PUC(U)PUC(U)
Legacy
PUC(U)PUC(U)
6 January 1987
No document
Selection Of Documents Registered Before January 1987
31 December 1986
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
31 December 1986
No document
Legacy
1 July 1986
363363
Legacy
363363
1 July 1986
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 1986
12 October 1981
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 1981
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 1978