Introduction
Watch Company
A
AMERICAN SPORTS LTD
AMERICAN SPORTS LTD is an active company incorporated on 14 September 2018 with the registered office located in Curdridge. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. AMERICAN SPORTS LTD was registered 7 years ago.(SIC: 58190)
Status
active
Active since 7 years ago
Company No
11569135
LTD Company
Age
7 Years
Incorporated 14 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
The Barn Calcot Mount Calcot Lane Curdridge, SO32 2BN,
Previous Addresses
1st Floor, New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD
From: 5 September 2019To: 20 January 2021
Suite B, First Floor Hollythorns House, the Hollythorns New Road, Swanmore Southampton SO32 2NW United Kingdom
From: 14 September 2018To: 5 September 2019
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ANKERS, Richard William John
ActiveCalcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
Appointed 14 Sept 2018
ANKERS, Richard William John
Calcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
14 Sept 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Calcot Lane, SouthamptonSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2022
21 Six Investments Limited
Calcot Lane, SouthamptonSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2022
Active
21 Six Holdings Limited
CeasedHollythorns House, The Hollythorns, SouthamptonSO32 2NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2018
Ceased 28 Jan 2022
21 Six Holdings Limited
Hollythorns House, The Hollythorns, SouthamptonSO32 2NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2018
Ceased 28 Jan 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2023
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2019
5 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2019