Introduction
Watch Company
A
ALOXAR VENTURES LTD
ALOXAR VENTURES LTD is an active company incorporated on 2 December 2020 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 VENTURES LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13056078
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Stag House Old London Road Hertford, SG13 7LA,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HANSEN, Nicolai Borcher
ActiveOld London Road, HertfordSG13 7LA
Born November 1972
Director
Appointed 02 Dec 2020
HANSEN, Nicolai Borcher
Old London Road, HertfordSG13 7LA
Born November 1972
Director
02 Dec 2020
Active
MICHIE, Amelia Fleur
ResignedOld London Road, HertfordSG13 7LA
Born October 1978
Director
Appointed 02 Dec 2020
Resigned 04 Oct 2023
MICHIE, Amelia Fleur
Old London Road, HertfordSG13 7LA
Born October 1978
Director
02 Dec 2020
Resigned 04 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aloxar Investments Ltd
ActiveOld London Road, HertfordSG13 7LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Aloxar Investments Ltd
Old London Road, HertfordSG13 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
5 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2022