Introduction
Watch Company
A
AFAS THE CORE LIMITED
AFAS THE CORE LIMITED is an active company incorporated on 12 July 2021 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AFAS THE CORE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13506138
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Fusion Studio The Green Letchmore Heath Watford, WD25 8ER,
Previous Addresses
21 Palmer Street London SW1H 0AD United Kingdom
From: 12 July 2021To: 17 September 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Capital Update
Dec 21
Capital Statement Capital Company With D...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CASTLE, Samuel Joseph
ActiveSpitalfields House, BorehamwoodWD6 2FX
Born February 1991
Director
Appointed 28 Jul 2021
CASTLE, Samuel Joseph
Spitalfields House, BorehamwoodWD6 2FX
Born February 1991
Director
28 Jul 2021
Active
GREEN, Daniel Edward
ActiveThe Green, WatfordWD25 8ER
Born April 1991
Director
Appointed 27 Oct 2022
GREEN, Daniel Edward
The Green, WatfordWD25 8ER
Born April 1991
Director
27 Oct 2022
Active
WYNNE-GRIFFITH, James Michael
ActiveThe Green, WatfordWD25 8ER
Born April 1992
Director
Appointed 25 Sept 2025
WYNNE-GRIFFITH, James Michael
The Green, WatfordWD25 8ER
Born April 1992
Director
25 Sept 2025
Active
BOWMAN, Alex
ResignedSpitalfields House, BorehamwoodWD6 2FX
Born March 1988
Director
Appointed 28 Jul 2021
Resigned 18 Oct 2023
BOWMAN, Alex
Spitalfields House, BorehamwoodWD6 2FX
Born March 1988
Director
28 Jul 2021
Resigned 18 Oct 2023
Resigned
GRADISCHNIG, Matthias Wilhelm
ResignedThe Green, WatfordWD25 8ER
Born January 1983
Director
Appointed 12 Jul 2021
Resigned 25 Sept 2025
GRADISCHNIG, Matthias Wilhelm
The Green, WatfordWD25 8ER
Born January 1983
Director
12 Jul 2021
Resigned 25 Sept 2025
Resigned
RALF, Stephen Alexander
ResignedThe Green, WatfordWD25 8ER
Born January 1992
Director
Appointed 28 Jul 2021
Resigned 29 Feb 2024
RALF, Stephen Alexander
The Green, WatfordWD25 8ER
Born January 1992
Director
28 Jul 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthias Wilhelm Gradischnig
CeasedLondonSW1H 0AD
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Ceased 12 Jul 2021
Mr Matthias Wilhelm Gradischnig
LondonSW1H 0AD
Born January 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Ceased 12 Jul 2021
Ceased
Afas Debtco Limited
ActiveLondonSW1H 0AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Afas Debtco Limited
LondonSW1H 0AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2022
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2021
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021
29 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2021
29 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2021