Introduction
Watch Company
A
ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED
ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED is an active company incorporated on 4 August 2021 with the registered office located in Huntingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13546692
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Units C1-C3 Spitfire Close Ermine Business Park Huntingdon, PE29 6WR,
Previous Addresses
5 Fleet Place London EC4M 7rd England
From: 4 August 2021To: 7 February 2022
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Funding Round
Feb 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
10
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
FELDMAN, Jesse Ross
ActiveSpitfire Close, HuntingdonPE29 6WR
Born March 1977
Director
Appointed 04 Aug 2021
FELDMAN, Jesse Ross
Spitfire Close, HuntingdonPE29 6WR
Born March 1977
Director
04 Aug 2021
Active
KENNEY, Simon John
ActiveSpitfire Close, HuntingdonPE29 6WR
Born June 1967
Director
Appointed 10 Sept 2021
KENNEY, Simon John
Spitfire Close, HuntingdonPE29 6WR
Born June 1967
Director
10 Sept 2021
Active
MCCANN, Julie
ActiveSpitfire Close, HuntingdonPE29 6WR
Born January 1984
Director
Appointed 10 Sept 2021
MCCANN, Julie
Spitfire Close, HuntingdonPE29 6WR
Born January 1984
Director
10 Sept 2021
Active
PEREZ-DEISBOECK, Lizette Marie
ActiveSpitfire Close, HuntingdonPE29 6WR
Born December 1965
Director
Appointed 10 Sept 2021
PEREZ-DEISBOECK, Lizette Marie
Spitfire Close, HuntingdonPE29 6WR
Born December 1965
Director
10 Sept 2021
Active
RESLEWIC, Tom
ActiveSpitfire Close, HuntingdonPE29 6WR
Born January 1959
Director
Appointed 10 Sept 2021
RESLEWIC, Tom
Spitfire Close, HuntingdonPE29 6WR
Born January 1959
Director
10 Sept 2021
Active
ROSNER, Justin
ActiveSpitfire Close, HuntingdonPE29 6WR
Born December 1991
Director
Appointed 04 Aug 2021
ROSNER, Justin
Spitfire Close, HuntingdonPE29 6WR
Born December 1991
Director
04 Aug 2021
Active
WATSON, Andrew
ActiveSpitfire Close, HuntingdonPE29 6WR
Born February 1986
Director
Appointed 10 Sept 2021
WATSON, Andrew
Spitfire Close, HuntingdonPE29 6WR
Born February 1986
Director
10 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Bv Acquisitions Xiii Am Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2021
Active
Filing History
38
Description
Type
Date Filed
Document
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
26 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 February 2024
26 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 February 2024
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2022
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2021
29 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2021
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021