Introduction
Watch Company
A
ALD OGH UK LTD
ALD OGH UK LTD is an active company incorporated on 5 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALD OGH UK LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11660662
LTD Company
Age
7 Years
Incorporated 5 November 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3 More London Riverside 5th Floor London, SE1 2AQ,
Previous Addresses
3 More London Riverside 5th Floor London SE1 2AQ
From: 20 June 2024To: 9 July 2024
3 More London Riverside 5th Floor London SE1 2AQ England
From: 2 June 2023To: 20 June 2024
Cutlers Exchange 123 Houndsditch London EC3A 7BU
From: 5 November 2018To: 2 June 2023
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 24 Jan 2024
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
24 Jan 2024
Active
BUCKINGHAM, Mignon Louise
ActiveMore London Riverside, LondonSE1 2AQ
Born May 1965
Director
Appointed 15 Oct 2020
BUCKINGHAM, Mignon Louise
More London Riverside, LondonSE1 2AQ
Born May 1965
Director
15 Oct 2020
Active
CARRIER, Geoffrey Arthur Serge
ActiveMore London Riverside, LondonSE1 2AQ
Born June 1981
Director
Appointed 05 Nov 2018
CARRIER, Geoffrey Arthur Serge
More London Riverside, LondonSE1 2AQ
Born June 1981
Director
05 Nov 2018
Active
EVANS, Christopher James
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 05 Nov 2018
EVANS, Christopher James
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
05 Nov 2018
Active
MCGLOTHAN, Errol Daniel
ActiveMore London Riverside, LondonSE1 2AQ
Born September 1971
Director
Appointed 04 Dec 2020
MCGLOTHAN, Errol Daniel
More London Riverside, LondonSE1 2AQ
Born September 1971
Director
04 Dec 2020
Active
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Secretary
Appointed 05 Nov 2018
Resigned 16 Jan 2020
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Secretary
05 Nov 2018
Resigned 16 Jan 2020
Resigned
HAYWARD, Susan Elizabeth
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 16 Jan 2020
Resigned 31 Oct 2023
HAYWARD, Susan Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
16 Jan 2020
Resigned 31 Oct 2023
Resigned
PINCHES, Stephen John
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1957
Director
Appointed 05 Nov 2018
Resigned 30 Oct 2020
PINCHES, Stephen John
123 Houndsditch, LondonEC3A 7BU
Born June 1957
Director
05 Nov 2018
Resigned 30 Oct 2020
Resigned
SCHULZ, Oliver
ResignedMore London Riverside, LondonSE1 2AQ
Born January 1970
Director
Appointed 05 Nov 2018
Resigned 12 Jun 2025
SCHULZ, Oliver
More London Riverside, LondonSE1 2AQ
Born January 1970
Director
05 Nov 2018
Resigned 12 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Airport Dimensions Holdings Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2025
Active
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2018
Ceased 26 Jun 2025
Airport Lounge Development Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2018
Ceased 26 Jun 2025
Ceased
Filing History
48
Description
Type
Date Filed
Document
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
1 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2019
2 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2019