Introduction
Watch Company
A
AYN PUTNEY BRIDGE ROAD LTD
AYN PUTNEY BRIDGE ROAD LTD is an active company incorporated on 11 November 2020 with the registered office located in Hindhead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AYN PUTNEY BRIDGE ROAD LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13009467
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
1a Royal Parade Tilford Road Hindhead, GU26 6TD,
Previous Addresses
11 st Laurence Way Slough SL1 2EA England
From: 11 November 2020To: 14 October 2022
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALLS, Adrian Trevor
ActiveTilford Road, HindheadGU26 6TD
Born April 1958
Director
Appointed 11 Nov 2020
HALLS, Adrian Trevor
Tilford Road, HindheadGU26 6TD
Born April 1958
Director
11 Nov 2020
Active
PICKFORD, Joanne
ActiveTilford Road, HindheadGU26 6TD
Born November 1966
Director
Appointed 11 Nov 2020
PICKFORD, Joanne
Tilford Road, HindheadGU26 6TD
Born November 1966
Director
11 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Joanne Franklin
CeasedSt. Laurence Way, SloughSL1 2EA
Born November 1966
Nature of Control
Significant influence or control
Notified 11 Nov 2020
Ceased 11 Nov 2020
Ms Joanne Franklin
St. Laurence Way, SloughSL1 2EA
Born November 1966
Significant influence or control
11 Nov 2020
Ceased 11 Nov 2020
Ceased
Aynstone Limited
ActiveTilford Road, HindheadGU26 6TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2020
Aynstone Limited
Tilford Road, HindheadGU26 6TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2021