Introduction
Watch Company
A
AAR EOT TRUSTEE LIMITED
AAR EOT TRUSTEE LIMITED is an active company incorporated on 19 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. AAR EOT TRUSTEE LIMITED was registered 7 years ago.(SIC: 73110)
Status
active
Active since 7 years ago
Company No
11891686
LTD Company
Age
7 Years
Incorporated 19 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
91 Wimpole Street London, W1G 0EF,
Previous Addresses
26 Market Place London W1W 8AN United Kingdom
From: 19 March 2019To: 17 January 2022
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BEALES, Mark Henry Maxwell
Active61 High Street, CranbrookTN17 3EG
Born September 1962
Director
Appointed 01 Jul 2025
BEALES, Mark Henry Maxwell
61 High Street, CranbrookTN17 3EG
Born September 1962
Director
01 Jul 2025
Active
BROWN, Hannah Louise
ActiveAllandale Avenue, LondonN3 3PJ
Born May 1966
Director
Appointed 02 Jul 2019
BROWN, Hannah Louise
Allandale Avenue, LondonN3 3PJ
Born May 1966
Director
02 Jul 2019
Active
GLAZER, Kerry Marina
ResignedWimpole Street, LondonW1G 0EF
Born July 1961
Director
Appointed 19 Mar 2019
Resigned 30 Jun 2025
GLAZER, Kerry Marina
Wimpole Street, LondonW1G 0EF
Born July 1961
Director
19 Mar 2019
Resigned 30 Jun 2025
Resigned
HORSWELL, Nicholas David
ResignedLadbroke Square, LondonW11 3NA
Born July 1950
Director
Appointed 02 Jul 2019
Resigned 30 Jun 2025
HORSWELL, Nicholas David
Ladbroke Square, LondonW11 3NA
Born July 1950
Director
02 Jul 2019
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aar Holdings Limited
ActiveLondonW1W 8AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2019
Aar Holdings Limited
LondonW1W 8AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
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