Introduction
Watch Company
A
AITHRA LIMITED
AITHRA LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AITHRA LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11712558
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Third Floor 95 The Promenade Cheltenham, GL50 1HH,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PROMENADE SECRETARIES LIMITED
Active95 The Promenade, CheltenhamGL50 1HH
Corporate secretary
Appointed 05 Dec 2018
PROMENADE SECRETARIES LIMITED
95 The Promenade, CheltenhamGL50 1HH
Corporate secretary
05 Dec 2018
Active
CHAMBERLAYNE, Rosemary Helen
Active95 The Promenade, CheltenhamGL50 1HH
Born October 1978
Director
Appointed 05 Dec 2018
CHAMBERLAYNE, Rosemary Helen
95 The Promenade, CheltenhamGL50 1HH
Born October 1978
Director
05 Dec 2018
Active
HUNSTON, Paul David
Active95 The Promenade, CheltenhamGL50 1HH
Born September 1960
Director
Appointed 05 Dec 2018
HUNSTON, Paul David
95 The Promenade, CheltenhamGL50 1HH
Born September 1960
Director
05 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Quadrangle Nominees Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2018
Active
Filing History
15
Description
Type
Date Filed
Document