Introduction
Watch Company
A
ARAMIS GR LIMITED
ARAMIS GR LIMITED is an active company incorporated on 8 November 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARAMIS GR LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11054508
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
Previous Addresses
Berkeley House 304 Regents Park Road London N3 2JY England
From: 5 November 2018To: 28 March 2019
302 Molteno House Regents Park Road London N3 2JX United Kingdom
From: 8 November 2017To: 5 November 2018
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LAU, Daniel
Active304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019
LAU, Daniel
304 Regents Park Road, LondonN3 2JX
Secretary
10 Jul 2019
Active
HALLAM, Paul
Active304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
10 Jul 2019
Active
MCGILL, Christopher Charles
Active35 Park Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 08 Nov 2017
MCGILL, Christopher Charles
35 Park Lane, LondonW1K 1RB
Born April 1960
Director
08 Nov 2017
Active
PROCTER, William Kenneth
Active35 Park Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 08 Nov 2017
PROCTER, William Kenneth
35 Park Lane, LondonW1K 1RB
Born May 1953
Director
08 Nov 2017
Active
WATSON, Michael David
Active35 Park Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021
WATSON, Michael David
35 Park Lane, LondonW1K 1RB
Born December 1958
Director
22 Feb 2021
Active
HALLAM, Paul
Resigned304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 08 Nov 2017
Resigned 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Secretary
08 Nov 2017
Resigned 10 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
304 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 08 Nov 2017
Lightyear Estate Holdings Limited
304 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
08 Nov 2017
Active
Filing History
32
Description
Type
Date Filed
Document
9 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2022
23 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
2 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2018