Introduction
Watch Company
C
CONCEPTS DISCRETIONARY INVESTMENTS LIMITED
CONCEPTS DISCRETIONARY INVESTMENTS LIMITED is an active company incorporated on 25 July 2018 with the registered office located in Folkestone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONCEPTS DISCRETIONARY INVESTMENTS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11482227
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
FAS CONCEPTS LIMITED
From: 25 July 2018To: 24 November 2020
Address
Sterling House Concept Court Shearway Business Park Folkestone, CT19 4RG,
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRANN, Aaron David
ActiveConcept Court, FolkestoneCT19 4RG
Born November 1972
Director
Appointed 25 Jul 2018
BRANN, Aaron David
Concept Court, FolkestoneCT19 4RG
Born November 1972
Director
25 Jul 2018
Active
REEVES, Amanda Jayne
ActiveConcept Court, FolkestoneCT19 4RG
Born November 1967
Director
Appointed 25 Jul 2018
REEVES, Amanda Jayne
Concept Court, FolkestoneCT19 4RG
Born November 1967
Director
25 Jul 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Amanda Jayne Reeves
ActiveConcept Court, FolkestoneCT19 4RG
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2022
Mrs Amanda Jayne Reeves
Concept Court, FolkestoneCT19 4RG
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2022
Active
Mr Aaron David Brann
ActiveConcept Court, FolkestoneCT19 4RG
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2022
Mr Aaron David Brann
Concept Court, FolkestoneCT19 4RG
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2022
Active
Ab & Ar Holdings Limited
CeasedConcept Court, FolkestoneCT19 4RG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 25 Jul 2018
Ceased 11 May 2022
Ab & Ar Holdings Limited
Concept Court, FolkestoneCT19 4RG
Ownership of shares 75 to 100 percent as firm
25 Jul 2018
Ceased 11 May 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2022
16 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019