Introduction
Watch Company
A
ACH (STAMFORD) LIMITED
ACH (STAMFORD) LIMITED is an active company incorporated on 17 April 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACH (STAMFORD) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11952566
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
72 Fielding Road London, W4 1DB,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NORTON, Christopher
ActiveFielding Road, LondonW4 1DB
Born July 1965
Director
Appointed 17 Apr 2019
NORTON, Christopher
Fielding Road, LondonW4 1DB
Born July 1965
Director
17 Apr 2019
Active
OFFER, Andrew
ActiveFielding Road, LondonW4 1DB
Born January 1966
Director
Appointed 17 Apr 2019
OFFER, Andrew
Fielding Road, LondonW4 1DB
Born January 1966
Director
17 Apr 2019
Active
SINGH, Harant Pal
ActiveFielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 17 Apr 2019
SINGH, Harant Pal
Fielding Road, LondonW4 1DB
Born November 1958
Director
17 Apr 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Harant Pal Singh
ActiveFielding Road, LondonW4 1DB
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2019
Mr Harant Pal Singh
Fielding Road, LondonW4 1DB
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2019
Active
Mr Christopher Norton
ActiveFielding Road, LondonW4 1DB
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2019
Mr Christopher Norton
Fielding Road, LondonW4 1DB
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2019
Active
Mr Andrew Offer
ActiveFielding Road, LondonW4 1DB
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2019
Mr Andrew Offer
Fielding Road, LondonW4 1DB
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2019
Active
Filing History
14
Description
Type
Date Filed
Document
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2023