Introduction
Watch Company
A
AYRTON SAUNDERS (DEVELOPMENT) LIMITED
AYRTON SAUNDERS (DEVELOPMENT) LIMITED is an active company incorporated on 14 November 2019 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. AYRTON SAUNDERS (DEVELOPMENT) LIMITED was registered 6 years ago.(SIC: 72190)
Status
active
Active since 6 years ago
Company No
12316004
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Progress House Commerce Way Liverpool, L8 7BA,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DIDLICK, Philip James
ActiveCommerce Way, LiverpoolL8 7BA
Born June 1976
Director
Appointed 14 Nov 2019
DIDLICK, Philip James
Commerce Way, LiverpoolL8 7BA
Born June 1976
Director
14 Nov 2019
Active
O'BRIEN, Gerald Francis
ActiveCommerce Way, LiverpoolL8 7BA
Born January 1949
Director
Appointed 14 Nov 2019
O'BRIEN, Gerald Francis
Commerce Way, LiverpoolL8 7BA
Born January 1949
Director
14 Nov 2019
Active
O'BRIEN, Padraic Marc
ActiveCommerce Way, LiverpoolL8 7BA
Born June 1979
Director
Appointed 14 Nov 2019
O'BRIEN, Padraic Marc
Commerce Way, LiverpoolL8 7BA
Born June 1979
Director
14 Nov 2019
Active
BROMILEY, Mark
ResignedCommerce Way, LiverpoolL8 7BA
Secretary
Appointed 01 May 2021
Resigned 07 Mar 2025
BROMILEY, Mark
Commerce Way, LiverpoolL8 7BA
Secretary
01 May 2021
Resigned 07 Mar 2025
Resigned
DIDLICK, Philip
ResignedCommerce Way, LiverpoolL8 7BA
Secretary
Appointed 14 Nov 2019
Resigned 01 May 2021
DIDLICK, Philip
Commerce Way, LiverpoolL8 7BA
Secretary
14 Nov 2019
Resigned 01 May 2021
Resigned
BROMILEY, Mark
ResignedCommerce Way, LiverpoolL8 7BA
Born September 1979
Director
Appointed 01 May 2021
Resigned 07 Mar 2025
BROMILEY, Mark
Commerce Way, LiverpoolL8 7BA
Born September 1979
Director
01 May 2021
Resigned 07 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Commerce Way, LiverpoolL8 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Dec 2019
Obg Scientific Division Limited
Commerce Way, LiverpoolL8 7BA
Ownership of shares 75 to 100 percent
19 Dec 2019
Active
Commerce Way, LiverpoolL8 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2019
Ceased 19 Dec 2019
Obg Pharmaceuticals Limited
Commerce Way, LiverpoolL8 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2019
Ceased 19 Dec 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
19 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2019
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2019