Introduction
Watch Company
A
A&S MOORE LIMITED
A&S MOORE LIMITED is an active company incorporated on 20 February 2018 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. A&S MOORE LIMITED was registered 8 years ago.(SIC: 32500)
Status
active
Active since 8 years ago
Company No
11216005
LTD Company
Age
8 Years
Incorporated 20 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
2-4 Gladstone Street Mold Flintshire CH7 1PF United Kingdom
From: 20 February 2018To: 10 April 2026
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BURNS, Kenneth John
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1981
Director
Appointed 31 Mar 2026
BURNS, Kenneth John
Great Portland Street, LondonW1W 7LT
Born January 1981
Director
31 Mar 2026
Active
LAVERY, Thomas Robin
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1968
Director
Appointed 31 Mar 2026
LAVERY, Thomas Robin
Great Portland Street, LondonW1W 7LT
Born September 1968
Director
31 Mar 2026
Active
WARREN, Richard Matthew
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1964
Director
Appointed 20 Feb 2018
WARREN, Richard Matthew
Great Portland Street, LondonW1W 7LT
Born February 1964
Director
20 Feb 2018
Active
EVANS, Carol
ResignedGladstone Street, MoldCH7 1PF
Secretary
Appointed 20 Feb 2018
Resigned 31 Mar 2026
EVANS, Carol
Gladstone Street, MoldCH7 1PF
Secretary
20 Feb 2018
Resigned 31 Mar 2026
Resigned
MCCOLL, Annabel
ResignedGladstone Street, MoldCH7 1PF
Born August 1966
Director
Appointed 20 Feb 2018
Resigned 05 Jan 2020
MCCOLL, Annabel
Gladstone Street, MoldCH7 1PF
Born August 1966
Director
20 Feb 2018
Resigned 05 Jan 2020
Resigned
MOORE, Susan
ResignedGladstone Street, MoldCH7 1PF
Born December 1949
Director
Appointed 20 Feb 2018
Resigned 09 Jan 2026
MOORE, Susan
Gladstone Street, MoldCH7 1PF
Born December 1949
Director
20 Feb 2018
Resigned 09 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2026
Amalgamated Laboratory Solutions Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2026
Active
Mr Richard Matthew Warren
CeasedGreat Portland Street, LondonW1W 7LT
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Feb 2018
Ceased 31 Mar 2026
Mr Richard Matthew Warren
Great Portland Street, LondonW1W 7LT
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Feb 2018
Ceased 31 Mar 2026
Ceased
Mrs Susan Moore
CeasedGladstone Street, MoldCH7 1PF
Born December 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2018
Ceased 09 Jan 2026
Mrs Susan Moore
Gladstone Street, MoldCH7 1PF
Born December 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2018
Ceased 09 Jan 2026
Ceased
Filing History
38
Description
Type
Date Filed
Document
15 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2026
10 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2026
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2026
10 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2026
10 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Mortgage Create With Deed
30 August 2018
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
30 August 2018
No document
22 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2018
4 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2018
3 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2018
16 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2018