Introduction
Watch Company
A
A E BROWN (SERVICES) LIMITED
A E BROWN (SERVICES) LIMITED is an active company incorporated on 30 November 2018 with the registered office located in Newport. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. A E BROWN (SERVICES) LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11705081
LTD Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 5 December 2024 (1 year ago)
Next Due
Due by 13 December 2025
For period ending 29 November 2025
Address
Hale Manor Farm Hale Common Newport, PO30 3AR,
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Andrew Edward
ActiveChapel Lane, Merstone, NewportPO30 3BZ
Born July 1961
Director
Appointed 01 Aug 2019
BROWN, Andrew Edward
Chapel Lane, Merstone, NewportPO30 3BZ
Born July 1961
Director
01 Aug 2019
Active
BROWN, Christopher Peter
ActiveHale Common, NewportPO30 3AR
Born April 1955
Director
Appointed 30 Nov 2018
BROWN, Christopher Peter
Hale Common, NewportPO30 3AR
Born April 1955
Director
30 Nov 2018
Active
BROWN, David Michael Harvey
ActiveHale Common, NewportPO30 3AR
Born November 1953
Director
Appointed 30 Nov 2018
BROWN, David Michael Harvey
Hale Common, NewportPO30 3AR
Born November 1953
Director
30 Nov 2018
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hale Common, NewportPO30 3AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2018
Ceased 31 Mar 2021
A E Brown (Farms) Limited
Hale Common, NewportPO30 3AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2018
Ceased 31 Mar 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2025
20 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 September 2022
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2022
2 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2020