Introduction
Watch Company
A
ACCOUNTING & TAXATION CENTRE BTD LTD
ACCOUNTING & TAXATION CENTRE BTD LTD is an active company incorporated on 6 July 2018 with the registered office located in Thatcham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ACCOUNTING & TAXATION CENTRE BTD LTD was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11453185
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 March 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 2 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Suite 38 & 39 Venture West Greenham Business Park Thatcham, RG19 6HX,
Previous Addresses
Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England
From: 10 February 2025To: 18 March 2025
36 Queens Road Newbury RG14 7NE England
From: 3 July 2020To: 10 February 2025
36 Queens Road Newbury Berkshire RG20 9EZ England
From: 6 July 2018To: 3 July 2020
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GAETE, Andrew Claudio
ActiveGreenham Business Park, ThatchamRG19 6HX
Born June 1982
Director
Appointed 06 Jan 2025
GAETE, Andrew Claudio
Greenham Business Park, ThatchamRG19 6HX
Born June 1982
Director
06 Jan 2025
Active
FFRENCH, Alexander Ewart Hay
ResignedQueens Road, NewburyRG14 7NE
Born December 1980
Director
Appointed 03 Jan 2024
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
Queens Road, NewburyRG14 7NE
Born December 1980
Director
03 Jan 2024
Resigned 06 Jan 2025
Resigned
LEE, John David
ResignedQueens Road, NewburyRG14 7NE
Born March 1956
Director
Appointed 25 Jul 2022
Resigned 03 Jan 2024
LEE, John David
Queens Road, NewburyRG14 7NE
Born March 1956
Director
25 Jul 2022
Resigned 03 Jan 2024
Resigned
SPELLMAN, Graham Patrick
ResignedPenwood, NewburyRG20 9EZ
Born February 1947
Director
Appointed 06 Jul 2018
Resigned 31 Oct 2024
SPELLMAN, Graham Patrick
Penwood, NewburyRG20 9EZ
Born February 1947
Director
06 Jul 2018
Resigned 31 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, 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 Limited
36 Old Jewry, 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
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mrs Angela Veronica Spellman
CeasedPenwood, NewburyRG20 9EZ
Born June 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2018
Ceased 01 Jun 2019
Mrs Angela Veronica Spellman
Penwood, NewburyRG20 9EZ
Born June 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2018
Ceased 01 Jun 2019
Ceased
Filing History
60
Description
Type
Date Filed
Document
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
10 August 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
26 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2020
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
28 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2019