Introduction
Watch Company
A
AITCH ART LIMITED
AITCH ART LIMITED is an active company incorporated on 25 July 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries. AITCH ART LIMITED was registered 7 years ago.(SIC: 47781)
Status
active
Active since 7 years ago
Company No
11483565
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 25 July 2018To: 12 January 2026
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveCordy House, LondonEC2A 3BS
Born June 1987
Director
Appointed 25 Jul 2018
REYNOLDS, Chelsea
Cordy House, LondonEC2A 3BS
Born June 1987
Director
25 Jul 2018
Active
SPIRES, Christopher John
ActiveCordy House, LondonEC2A 3BS
Born January 1966
Director
Appointed 07 Aug 2018
SPIRES, Christopher John
Cordy House, LondonEC2A 3BS
Born January 1966
Director
07 Aug 2018
Active
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 25 Jul 2018
Resigned 28 Mar 2024
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
25 Jul 2018
Resigned 28 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aitch Group Limited
ActiveCordy House, LondonEC2A 3BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jan 2025
Aitch Group Limited
Cordy House, LondonEC2A 3BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jan 2025
Active
Mr Henry Thomas Smith
Ceased7 Kirkdale Road, LondonE11 1HP
Born January 1962
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2018
Ceased 09 Jan 2025
Mr Henry Thomas Smith
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2018
Ceased 09 Jan 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
2 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2026
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
7 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2018