Introduction
Watch Company
R
RJG ACCOUNTANTS AKH LIMITED
RJG ACCOUNTANTS AKH LIMITED is an active company incorporated on 21 March 2018 with the registered office located in Eastleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. RJG ACCOUNTANTS AKH LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11266144
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford Eastleigh, SO53 3TL,
Previous Addresses
5a the Gardens Fareham PO16 8SS England
From: 30 October 2023To: 20 October 2025
10a East Street Fareham PO16 0BN England
From: 25 September 2019To: 30 October 2023
10 East Street Fareham Hampshire PO16 0BN England
From: 21 March 2018To: 25 September 2019
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GAETE, Andrew Claudio
ActiveLulworth Close, EastleighSO53 3TL
Born June 1982
Director
Appointed 06 Jan 2025
GAETE, Andrew Claudio
Lulworth Close, EastleighSO53 3TL
Born June 1982
Director
06 Jan 2025
Active
MURPHY, Giles Adam Stuart George
ActiveLulworth Close, EastleighSO53 3TL
Born July 1969
Director
Appointed 31 Jul 2025
MURPHY, Giles Adam Stuart George
Lulworth Close, EastleighSO53 3TL
Born July 1969
Director
31 Jul 2025
Active
GARDNER, Richard
ResignedThe Gardens, FarehamPO16 8SS
Secretary
Appointed 16 Dec 2021
Resigned 31 Jul 2024
GARDNER, Richard
The Gardens, FarehamPO16 8SS
Secretary
16 Dec 2021
Resigned 31 Jul 2024
Resigned
GARDNER, Vanessa
ResignedLulworth Close, EastleighSO53 3TL
Secretary
Appointed 31 May 2019
Resigned 29 Oct 2025
GARDNER, Vanessa
Lulworth Close, EastleighSO53 3TL
Secretary
31 May 2019
Resigned 29 Oct 2025
Resigned
FFRENCH, Alexander Ewart Hay
ResignedThe Gardens, FarehamPO16 8SS
Born December 1980
Director
Appointed 25 Jul 2022
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
The Gardens, FarehamPO16 8SS
Born December 1980
Director
25 Jul 2022
Resigned 06 Jan 2025
Resigned
GARDNER, Richard Edwin John
ResignedFarehamPO16 0BN
Born November 1942
Director
Appointed 21 Mar 2018
Resigned 17 Dec 2021
GARDNER, Richard Edwin John
FarehamPO16 0BN
Born November 1942
Director
21 Mar 2018
Resigned 17 Dec 2021
Resigned
GARDNER, Stuart John Lawson
ResignedFarehamPO16 0BN
Born March 1967
Director
Appointed 21 Mar 2018
Resigned 31 Jul 2025
GARDNER, Stuart John Lawson
FarehamPO16 0BN
Born March 1967
Director
21 Mar 2018
Resigned 31 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 May 2022
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
20 May 2022
Ceased 06 May 2025
Ceased
Xeinadin Group Ltd
Active8th Floor, Becket House, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Ltd
8th Floor, Becket House, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jun 2019
Ceased 20 May 2022
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jun 2019
Ceased 20 May 2022
Ceased
Mrs Vanessa Jane Gardner
CeasedFarehamPO15 5NW
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2018
Ceased 01 Jun 2019
Mrs Vanessa Jane Gardner
FarehamPO15 5NW
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2018
Ceased 01 Jun 2019
Ceased
Mr Stuart John Lawson Gardner
CeasedFarehamPO16 0BN
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Mar 2018
Ceased 01 Jun 2019
Mr Stuart John Lawson Gardner
FarehamPO16 0BN
Born March 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Mar 2018
Ceased 01 Jun 2019
Ceased
Filing History
61
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
1 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
1 April 2026
No document
Legacy
1 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
1 April 2026
No document
Legacy
1 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
1 April 2026
No document
Legacy
1 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
1 April 2026
No document
Legacy
1 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
1 April 2026
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2025
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2024
30 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
25 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2019
10 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2019
10 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2019
10 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2019
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2019