Introduction
Watch Company
A
A.E. BROWN (HOLDINGS) LIMITED
A.E. BROWN (HOLDINGS) LIMITED is an active company incorporated on 1 March 2021 with the registered office located in Newport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. A.E. BROWN (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13236315
LTD Company
Age
5 Years
Incorporated 1 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
Hale Manor Farm Hale Common Newport, PO30 3AR,
Previous Addresses
25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom
From: 1 March 2021To: 6 May 2025
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
ActiveWinchesterSO23 9HJ
Corporate secretary
Appointed 01 Mar 2021
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
WinchesterSO23 9HJ
Corporate secretary
01 Mar 2021
Active
BROWN, Amanda Jane
ActiveHale Common, NewportPO30 3AR
Born July 1955
Director
Appointed 05 May 2022
BROWN, Amanda Jane
Hale Common, NewportPO30 3AR
Born July 1955
Director
05 May 2022
Active
BROWN, David Michael Harvey
ActiveHale Common, NewportPO30 3AR
Born November 1953
Director
Appointed 22 Mar 2021
BROWN, David Michael Harvey
Hale Common, NewportPO30 3AR
Born November 1953
Director
22 Mar 2021
Active
BURNETT, James Angus Chetwode
ResignedWinchesterSO23 9HJ
Born October 1966
Director
Appointed 01 Mar 2021
Resigned 22 Mar 2021
BURNETT, James Angus Chetwode
WinchesterSO23 9HJ
Born October 1966
Director
01 Mar 2021
Resigned 22 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Michael Harvey Brown
ActiveHale Common, NewportPO30 3AR
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2021
Mr David Michael Harvey Brown
Hale Common, NewportPO30 3AR
Born November 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2021
Active
WinchesterSO23 9HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 22 Mar 2021
Martin And Company (Nominees) Limited
WinchesterSO23 9HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 22 Mar 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2022
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021