Introduction
Watch Company
Updated On: 15/09/2026
A
A & A OULTRAM LIMITED
A & A OULTRAM LIMITED is an active company incorporated on with the registered office located in Hyde. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13923) and 1 other business activity. A & A OULTRAM LIMITED was registered 26 years ago.(SIC: 13923, 47910)
Status
active
Active since 26 years ago
Company No
04056359
LTD Company
Age
26 Years
Incorporated 21 August 2000
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 19 January 2026 (8 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2026 (1 month ago)
Submitted on 18 August 2026 (1 month ago)
Next Due
Due by 30 August 2027
For period ending 16 August 2027
Previous Company Names
WILLIAM MAY ENGINEERING LIMITED
From: 6 February 2010To: 28 January 2014
WILLIAM MAY FAMILY LIMITED
From: 21 August 2000To: 6 February 2010
Contact
Address
Library Chambers 48 Union Street Hyde, SK14 1ND,
Timeline
7 key events • 2000 - 2022
Funding Officers Ownership
Company Founded
Aug 00
Incorporation Company
Funding Round
Feb 10
Capital Allotment Shares
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Feb 10
Termination Director Company With Name
Director Left
Feb 10
Termination Director Company With Name
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MAY, Jonathan Howard, Me
Resigned9 Dukes Platting, Ashton Under LyneOL6 9DN
Born June 1952
Director
Appointed 21 Aug 2000
Resigned 08 Jan 2010
MAY, Jonathan Howard, Me
9 Dukes Platting, Ashton Under LyneOL6 9DN
Born June 1952
Director
21 Aug 2000
Resigned 08 Jan 2010
Resigned
MAY, Martin William
Resigned144 Henrietta Street, Ashton Under LyneOL6 8PH
Born May 1954
Director
Appointed 21 Aug 2000
Resigned 08 Jan 2010
MAY, Martin William
144 Henrietta Street, Ashton Under LyneOL6 8PH
Born May 1954
Director
21 Aug 2000
Resigned 08 Jan 2010
Resigned
OULTRAM, Alice Helen Joanna
ActiveMarket Street, HydeSK14 1HF
Secretary
Appointed 08 Jan 2010
OULTRAM, Alice Helen Joanna
Market Street, HydeSK14 1HF
Secretary
08 Jan 2010
Active
OULTRAM, Andrew John
Active48 Union Street, HydeSK14 1ND
Born January 1965
Director
Appointed 08 Jan 2010
OULTRAM, Andrew John
48 Union Street, HydeSK14 1ND
Born January 1965
Director
08 Jan 2010
Active
OULTRAM, Alice Helen Joanna
Active48 Union Street, HydeSK14 1ND
Born July 1978
Director
Appointed 09 Aug 2022
OULTRAM, Alice Helen Joanna
48 Union Street, HydeSK14 1ND
Born July 1978
Director
09 Aug 2022
Active
BREWER, Kevin, Dr
ResignedSomerset House, BirminghamB4 6LZ
Born April 1952
Nominee director
Appointed 21 Aug 2000
Resigned 21 Aug 2000
BREWER, Kevin, Dr
Somerset House, BirminghamB4 6LZ
Born April 1952
Nominee director
21 Aug 2000
Resigned 21 Aug 2000
Resigned
BREWER, Suzanne
ResignedSomerset House, BirminghamB2 5DN
Nominee secretary
Appointed 21 Aug 2000
Resigned 21 Aug 2000
BREWER, Suzanne
Somerset House, BirminghamB2 5DN
Nominee secretary
21 Aug 2000
Resigned 21 Aug 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew John Oultram
Active48 Union Street, HydeSK14 1ND
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Andrew John Oultram
48 Union Street, HydeSK14 1ND
Born January 1965
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Mrs Alice Helen Joanna Oultram
Active48 Union Street, HydeSK14 1ND
Born July 1978
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mrs Alice Helen Joanna Oultram
48 Union Street, HydeSK14 1ND
Born July 1978
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
77
Description
Type
Date Filed
Document
26 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 August 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 August 2022
26 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2019
5 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 February 2014
28 January 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2014
6 February 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2010