Introduction
Watch Company
A
A L CHARLES LIMITED
A L CHARLES LIMITED is an active company incorporated on 17 July 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. A L CHARLES LIMITED was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
12108853
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
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 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London, W4 4PH,
Previous Addresses
Unit 2.15 10 Barley Mow Passage Barley Mow Centre Chiswick London W4 4PH England
From: 12 September 2023To: 25 September 2023
247 Gray's Inn Road London WC1X 8QZ England
From: 17 July 2019To: 12 September 2023
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
6
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHARALAMBIDES, Aris Leonida
ActiveBarley Mow Centre, LondonW4 4PH
Born April 1937
Director
Appointed 16 Aug 2019
CHARALAMBIDES, Aris Leonida
Barley Mow Centre, LondonW4 4PH
Born April 1937
Director
16 Aug 2019
Active
CHARALAMBIDES, Leon Bernard
ActiveBarley Mow Centre, LondonW4 4PH
Born April 1961
Director
Appointed 17 Jul 2019
CHARALAMBIDES, Leon Bernard
Barley Mow Centre, LondonW4 4PH
Born April 1961
Director
17 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aris Leonida Charalambides
ActiveBarley Mow Centre, LondonW4 4PH
Born April 1937
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 25 Jun 2020
Mr Aris Leonida Charalambides
Barley Mow Centre, LondonW4 4PH
Born April 1937
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
25 Jun 2020
Active
Mr Leon Bernard Charalambides
ActiveBarley Mow Centre, LondonW4 4PH
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2019
Mr Leon Bernard Charalambides
Barley Mow Centre, LondonW4 4PH
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2019