Introduction
Watch Company
A
ACH (WITHAM) LIMITED
ACH (WITHAM) LIMITED is an active company incorporated on 27 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACH (WITHAM) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11435006
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
72 Fielding Road London, W4 1DB,
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NORTON, Christopher James Richard
ActiveFielding Road, LondonW4 1DB
Born July 1965
Director
Appointed 27 Jun 2018
NORTON, Christopher James Richard
Fielding Road, LondonW4 1DB
Born July 1965
Director
27 Jun 2018
Active
OFFER, Andrew Charles
ActiveFielding Road, LondonW4 1DB
Born January 1966
Director
Appointed 27 Jun 2018
OFFER, Andrew Charles
Fielding Road, LondonW4 1DB
Born January 1966
Director
27 Jun 2018
Active
SINGH, Harant Pal
ActiveFielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 27 Jun 2018
SINGH, Harant Pal
Fielding Road, LondonW4 1DB
Born November 1958
Director
27 Jun 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
2 Excel Aviation Limited
ActiveSywell Aerodrome, NorthamptonNN6 0BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2021
2 Excel Aviation Limited
Sywell Aerodrome, NorthamptonNN6 0BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2021
Active
Mr Harant Pal Singh
CeasedFielding Road, LondonW4 1DB
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2018
Ceased 21 Jan 2021
Mr Harant Pal Singh
Fielding Road, LondonW4 1DB
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2018
Ceased 21 Jan 2021
Ceased
Mr Christopher James Richard Norton
CeasedFielding Road, LondonW4 1DB
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2018
Ceased 21 Jan 2021
Mr Christopher James Richard Norton
Fielding Road, LondonW4 1DB
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2018
Ceased 21 Jan 2021
Ceased
Mr Andrew Charles Offer
CeasedFielding Road, LondonW4 1DB
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2018
Ceased 21 Jan 2021
Mr Andrew Charles Offer
Fielding Road, LondonW4 1DB
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2018
Ceased 21 Jan 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2021
22 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2021
6 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2020
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2019
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018