Introduction
Watch Company
A
AAI TECHNOLOGIES LIMITED
AAI TECHNOLOGIES LIMITED is an active company incorporated on 24 March 2017 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AAI TECHNOLOGIES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10689319
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
1 Marsden Street C/O A2e Industries Limited Manchester, M2 1HW,
Previous Addresses
1 Marsden Street 2nd Floor Manchester M2 1HW England
From: 24 March 2017To: 2 February 2018
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Director Left
May 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CARLIN, Anne Marie
ActiveMarsden Street, ManchesterM2 1HW
Born June 1974
Director
Appointed 24 Mar 2017
CARLIN, Anne Marie
Marsden Street, ManchesterM2 1HW
Born June 1974
Director
24 Mar 2017
Active
BRATERMAN, Marc
ResignedMarsden Street, ManchesterM2 1HW
Born September 1985
Director
Appointed 17 Jul 2019
Resigned 31 Mar 2020
BRATERMAN, Marc
Marsden Street, ManchesterM2 1HW
Born September 1985
Director
17 Jul 2019
Resigned 31 Mar 2020
Resigned
VERNON, Kirsty
ResignedMarsden Street, ManchesterM2 1HW
Born August 1982
Director
Appointed 24 Mar 2017
Resigned 17 Jul 2019
VERNON, Kirsty
Marsden Street, ManchesterM2 1HW
Born August 1982
Director
24 Mar 2017
Resigned 17 Jul 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pasargad 2 Limited
ActiveAvebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Apr 2024
Pasargad 2 Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
15 Apr 2024
Active
Pasargad 1 Limited
CeasedAvebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 15 Apr 2024
Pasargad 1 Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2021
Ceased 15 Apr 2024
Ceased
Mr Amin Amiri
CeasedMarsden Street, ManchesterM2 1HW
Born September 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Mar 2017
Ceased 18 Feb 2021
Mr Amin Amiri
Marsden Street, ManchesterM2 1HW
Born September 1956
Ownership of shares 75 to 100 percent
24 Mar 2017
Ceased 18 Feb 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2024
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
25 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2021
24 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
10 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2020
25 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2019
2 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2018
17 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2017