Introduction
Watch Company
A
AS 2019 LIMITED
AS 2019 LIMITED is an active company incorporated on 28 June 2019 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AS 2019 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12074828
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Boi House Haig Road Parkgate Industrial Estate Knutsford, WA16 8DX,
Previous Addresses
The Exchange 5 Bank Street Bury BL9 0DN United Kingdom
From: 28 June 2019To: 7 July 2025
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREWAL, Amarjit Singh
Active5 Bank Street, BuryBL9 0DN
Born January 1968
Director
Appointed 28 Jun 2019
GREWAL, Amarjit Singh
5 Bank Street, BuryBL9 0DN
Born January 1968
Director
28 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amarjit Singh Grewal
ActiveHaig Road, KnutsfordWA16 8DX
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2019
Mr Amarjit Singh Grewal
Haig Road, KnutsfordWA16 8DX
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
16 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2025
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2021