Introduction
Watch Company
0
0001AG LIMITED
0001AG LIMITED is an dissolved company incorporated on 17 August 2016 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 0001AG LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10334106
LTD Company
Age
9 Years
Incorporated 17 August 2016
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 21 September 2022 (3 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 11 August 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
AVRO GROUP LIMITED
From: 10 January 2018To: 24 May 2022
FELETTO LIMITED
From: 17 August 2016To: 10 January 2018
Address
15 Colmore Row Birmingham, B3 2BH,
Previous Addresses
8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom
From: 17 August 2016To: 18 December 2022
9 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Apr 17
Capital Allotment Shares
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Jake Andrew
ActiveColmore Row, BirminghamB3 2BH
Born April 1994
Director
Appointed 17 Aug 2016
BROWN, Jake Andrew
Colmore Row, BirminghamB3 2BH
Born April 1994
Director
17 Aug 2016
Active
BROWN, Philip Andrew
ActiveColmore Row, BirminghamB3 2BH
Born November 1963
Director
Appointed 26 Jul 2019
BROWN, Philip Andrew
Colmore Row, BirminghamB3 2BH
Born November 1963
Director
26 Jul 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 17 Aug 2016
Resigned 17 Aug 2016
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
17 Aug 2016
Resigned 17 Aug 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
0001aghc Limited
ActiveThe Courtyard, Goldsmith Way, NuneatonCV10 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
0001aghc Limited
The Courtyard, Goldsmith Way, NuneatonCV10 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2022
Active
Mr Philip Andrew Brown
CeasedGoldsmith Way, NuneatonCV10 7RJ
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jul 2017
Ceased 03 Oct 2022
Mr Philip Andrew Brown
Goldsmith Way, NuneatonCV10 7RJ
Born November 1963
Ownership of shares 25 to 50 percent
13 Jul 2017
Ceased 03 Oct 2022
Ceased
Mr Jake Andrew Brown
CeasedGoldsmith Way, NuneatonCV10 7RJ
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2017
Ceased 03 Oct 2022
Mr Jake Andrew Brown
Goldsmith Way, NuneatonCV10 7RJ
Born April 1994
Ownership of shares 25 to 50 percent
13 Jan 2017
Ceased 03 Oct 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
18 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2022
10 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2022
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2022
29 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2022
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2021
26 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2019
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
11 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2016