Introduction
Watch Company
A
AFFORDABLE SECURE STORAGE LIMITED
AFFORDABLE SECURE STORAGE LIMITED is an active company incorporated on 8 October 2019 with the registered office located in Alderley Edge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AFFORDABLE SECURE STORAGE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12248919
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Emerson House Heyes Lane Alderley Edge, SK9 7LF,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MAHARAJ, Varun
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 08 Oct 2019
MAHARAJ, Varun
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
08 Oct 2019
Active
JONES, Anthony Emerson
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born November 1967
Director
Appointed 20 Dec 2021
JONES, Anthony Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born November 1967
Director
20 Dec 2021
Active
JONES, Peter Emerson
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
Appointed 08 Oct 2019
JONES, Peter Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
08 Oct 2019
Active
ROYLE, Mark Stephen Thomas
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born June 1964
Director
Appointed 14 Oct 2024
ROYLE, Mark Stephen Thomas
Heyes Lane, Alderley EdgeSK9 7LF
Born June 1964
Director
14 Oct 2024
Active
JONES, Mark Emerson
ResignedHeyes Lane, Alderley EdgeSK9 7LF
Born December 1964
Director
Appointed 20 Dec 2021
Resigned 29 Feb 2024
JONES, Mark Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born December 1964
Director
20 Dec 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heyes Lane, Alderley Edge
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2019
Emerson Developments (Holdings) Limited
Heyes Lane, Alderley Edge
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
15 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2019