Introduction
Watch Company
A
AA LEADING BRANDS LIMITED
AA LEADING BRANDS LIMITED is an active company incorporated on 27 December 2013 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. AA LEADING BRANDS LIMITED was registered 12 years ago.(SIC: 46900)
Status
active
Active since 12 years ago
Company No
08826530
LTD Company
Age
12 Years
Incorporated 27 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Care Of Goldwins Ltd 75 Maygrove Road London, NW6 2EG,
Previous Addresses
75 Maygrove Road London NW6 2EG
From: 12 March 2015To: 2 June 2023
Heather House 1a Heather Gardens London NW11 9HS United Kingdom
From: 27 December 2013To: 12 March 2015
5 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ADLER, Anthony Joseph
Active75 Maygrove Road, LondonNW6 2EG
Born May 1961
Director
Appointed 27 Dec 2013
ADLER, Anthony Joseph
75 Maygrove Road, LondonNW6 2EG
Born May 1961
Director
27 Dec 2013
Active
DIAMANT, Mark
ResignedMaygrove Road, LondonNW6 2EG
Born March 1989
Director
Appointed 06 Mar 2015
Resigned 26 Nov 2020
DIAMANT, Mark
Maygrove Road, LondonNW6 2EG
Born March 1989
Director
06 Mar 2015
Resigned 26 Nov 2020
Resigned
LEITNER, Ahron David
Resigned1a Heather Gardens, LondonNW11 9HS
Born September 1975
Director
Appointed 27 Dec 2013
Resigned 01 Dec 2014
LEITNER, Ahron David
1a Heather Gardens, LondonNW11 9HS
Born September 1975
Director
27 Dec 2013
Resigned 01 Dec 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Diamant
CeasedMaygrove Road, LondonNW6 2EG
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Apr 2017
Ceased 26 Nov 2020
Mr Mark Diamant
Maygrove Road, LondonNW6 2EG
Born March 1989
Ownership of shares 25 to 50 percent
21 Apr 2017
Ceased 26 Nov 2020
Ceased
Mr Anthony Joseph Adler
Active75 Maygrove Road, LondonNW6 2EG
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Apr 2017
Mr Anthony Joseph Adler
75 Maygrove Road, LondonNW6 2EG
Born May 1961
Ownership of shares 25 to 50 percent
21 Apr 2017
Active
Filing History
33
Description
Type
Date Filed
Document
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2022
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
12 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2015