Introduction
Watch Company
A
ALOXAR INVESTMENTS LTD
ALOXAR INVESTMENTS LTD is an active company incorporated on 12 August 2019 with the registered office located in Hertford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALOXAR INVESTMENTS LTD was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12150572
LTD Company
Age
6 Years
Incorporated 12 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months 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 11 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
13GP LTD
From: 12 August 2019To: 5 January 2022
Address
Stag House Old London Road Hertford, SG13 7LA,
Previous Addresses
33 Broadwick Street London W1F 0DQ England
From: 12 August 2019To: 1 May 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HANSEN, Nicolai Borcher
ActiveOld London Road, HertfordSG13 7LA
Born November 1972
Director
Appointed 12 Aug 2019
HANSEN, Nicolai Borcher
Old London Road, HertfordSG13 7LA
Born November 1972
Director
12 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicolai Borcher Hansen
ActiveOld London Road, HertfordSG13 7LA
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2019
Mr Nicolai Borcher Hansen
Old London Road, HertfordSG13 7LA
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
5 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2022
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2021
1 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2020