Introduction
Watch Company
A
A-FEST ANDOVER CIC
A-FEST ANDOVER CIC is an active company incorporated on 4 October 2019 with the registered office located in Andover. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers and 2 other business activities. A-FEST ANDOVER CIC was registered 6 years ago.(SIC: 82301, 82990, 90020)
Status
active
Active since 6 years ago
Company No
12245302
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
CHAT TOGETHER CIC
From: 4 October 2019To: 22 July 2022
Address
Office 5, Monopoly House Savoy Close Andover, SP10 2HZ,
Previous Addresses
92 Colenzo Drive Andover SP10 1LF England
From: 12 March 2021To: 7 January 2025
Unit a First Floor Suite Rennie Gate Andover SP10 3TU United Kingdom
From: 4 October 2019To: 12 March 2021
6 key events • 2021 - 2025
Funding Officers Ownership
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIRD, Katherine Anne
ActiveSavoy Close, AndoverSP10 2HZ
Born December 1971
Director
Appointed 04 Oct 2019
BIRD, Katherine Anne
Savoy Close, AndoverSP10 2HZ
Born December 1971
Director
04 Oct 2019
Active
MEIKSANS, Dmitrijs
ActiveSavoy Close, AndoverSP10 2HZ
Born October 2005
Director
Appointed 02 Jan 2025
MEIKSANS, Dmitrijs
Savoy Close, AndoverSP10 2HZ
Born October 2005
Director
02 Jan 2025
Active
MCBRIDE, Geoff
ResignedColenzo Drive, AndoverSP10 1LF
Born January 1963
Director
Appointed 25 Feb 2022
Resigned 19 Nov 2024
MCBRIDE, Geoff
Colenzo Drive, AndoverSP10 1LF
Born January 1963
Director
25 Feb 2022
Resigned 19 Nov 2024
Resigned
RANDLE, Catherine Helen
ResignedColenzo Drive, AndoverSP10 1LF
Born May 1964
Director
Appointed 04 Oct 2019
Resigned 07 Sept 2021
RANDLE, Catherine Helen
Colenzo Drive, AndoverSP10 1LF
Born May 1964
Director
04 Oct 2019
Resigned 07 Sept 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dmitrijs Meiksans
ActiveSavoy Close, AndoverSP10 2HZ
Born October 2005
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 02 Jan 2025
Mr Dmitrijs Meiksans
Savoy Close, AndoverSP10 2HZ
Born October 2005
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
02 Jan 2025
Active
Ms Catherine Helen Randle
CeasedColenzo Drive, AndoverSP10 1LF
Born May 1964
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Ceased 07 Sept 2021
Ms Catherine Helen Randle
Colenzo Drive, AndoverSP10 1LF
Born May 1964
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2019
Ceased 07 Sept 2021
Ceased
Mrs Katherine Anne Bird
ActiveSavoy Close, AndoverSP10 2HZ
Born December 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Mrs Katherine Anne Bird
Savoy Close, AndoverSP10 2HZ
Born December 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2022
26 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2021
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021