Introduction
Watch Company
A
AE OWNERSHIP COMPANY LIMITED
AE OWNERSHIP COMPANY LIMITED is an active company incorporated on 5 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AE OWNERSHIP COMPANY LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13246303
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69 to 73 Theobalds Road London WC1X 8TA England
From: 5 January 2024To: 3 September 2025
Assetz House 335 Styal Road Manchester M22 5LW England
From: 5 March 2021To: 5 January 2024
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
READ, Peter
Active86 - 90 Paul Street, LondonEC2A 4NE
Born July 1976
Director
Appointed 05 Mar 2021
READ, Peter
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1976
Director
05 Mar 2021
Active
LAW, Stuart Alexander
Resigned69 To 73 Theobalds Road, LondonWC1X 8TA
Born October 1963
Director
Appointed 05 Mar 2021
Resigned 17 Sept 2024
LAW, Stuart Alexander
69 To 73 Theobalds Road, LondonWC1X 8TA
Born October 1963
Director
05 Mar 2021
Resigned 17 Sept 2024
Resigned
Filing History
17
Description
Type
Date Filed
Document
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
22 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2023