Introduction
Watch Company
A
A & P TECH LTD
A & P TECH LTD is an active company incorporated on 10 December 2018 with the registered office located in Marlow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. A & P TECH LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11720614
LTD Company
Age
7 Years
Incorporated 10 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 20 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
87 Seymour Park Road Marlow, SL7 3ES,
Previous Addresses
5 Brew Tower Barley Way Marlow SL7 2UQ England
From: 17 January 2022To: 16 February 2023
52 Lankton Close Beckenham BR3 5DZ England
From: 27 March 2019To: 17 January 2022
152-160 City Road London EC1V 2NX England
From: 11 December 2018To: 27 March 2019
Kemp House,160 City Road London EC1V 2NX United Kingdom
From: 10 December 2018To: 11 December 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THIAGARAJ, Jaikumar
ActiveSeymour Park Road, MarlowSL7 3ES
Born February 1978
Director
Appointed 10 Dec 2018
THIAGARAJ, Jaikumar
Seymour Park Road, MarlowSL7 3ES
Born February 1978
Director
10 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jaikumar Thiagaraj
ActiveBrew Tower, MarlowSL7 2UQ
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2018
Mr Jaikumar Thiagaraj
Brew Tower, MarlowSL7 2UQ
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
27 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2019
11 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2018