Introduction
Watch Company
A
AC BXT FUSION LTD
AC BXT FUSION LTD is an active company incorporated on 9 July 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AC BXT FUSION LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13504278
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
35 Ballards Lane London, N3 1XW,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 09 Jul 2021
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
09 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Hayden Cohen
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Mr Adam Hayden Cohen
Ballards Lane, LondonN3 1XW
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2021
Active
Filing History
10
Description
Type
Date Filed
Document
12 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2021