Introduction
Watch Company
A
APADANA TRUSTEES LIMITED
APADANA TRUSTEES LIMITED is an active company incorporated on 8 December 2015 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APADANA TRUSTEES LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09907576
LTD Company
Age
10 Years
Incorporated 8 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
AEROSPACE GLOBAL SERVICES TRUSTEES LIMITED
From: 8 December 2015To: 5 July 2016
Address
No.1 Marsden Street Manchester, M2 1HW,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARLIN, Anne Marie
ActiveManchesterM2 1HW
Born June 1974
Director
Appointed 08 Dec 2015
CARLIN, Anne Marie
ManchesterM2 1HW
Born June 1974
Director
08 Dec 2015
Active
A2E CAPITAL PARTNERS LIMITED
ActiveMarsden Street, ManchesterM2 1HW
Corporate director
Appointed 08 Dec 2015
A2E CAPITAL PARTNERS LIMITED
Marsden Street, ManchesterM2 1HW
Corporate director
08 Dec 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marsden Street, ManchesterM2 1HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Asg Investments 1 Limited
Marsden Street, ManchesterM2 1HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
14 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2019
14 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2015