Introduction
Watch Company
A
ADDINSTOWN INVESTMENTS LIMITED
ADDINSTOWN INVESTMENTS LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ADDINSTOWN INVESTMENTS LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13586642
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
One St Peter's Square Manchester, M2 3DE,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 26 Aug 2021
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
26 Aug 2021
Active
KEEGAN, Pascal
ActiveKilpatrick, Co. WestmeathN91 YD58
Born July 1965
Director
Appointed 26 Aug 2021
KEEGAN, Pascal
Kilpatrick, Co. WestmeathN91 YD58
Born July 1965
Director
26 Aug 2021
Active
NULTY, Brendan David, Mr.
ActiveManchesterM2 3DE
Born January 1996
Director
Appointed 16 Jan 2026
NULTY, Brendan David, Mr.
ManchesterM2 3DE
Born January 1996
Director
16 Jan 2026
Active
CARR, Daire Brendan
ResignedKilpatrick, CollinstownN91Y D58
Born June 1995
Director
Appointed 01 Jan 2022
Resigned 01 May 2023
CARR, Daire Brendan
Kilpatrick, CollinstownN91Y D58
Born June 1995
Director
01 Jan 2022
Resigned 01 May 2023
Resigned
MURRAY, Frank Graham
ResignedManchesterM2 3DE
Born August 1995
Director
Appointed 01 May 2023
Resigned 16 Jan 2026
MURRAY, Frank Graham
ManchesterM2 3DE
Born August 1995
Director
01 May 2023
Resigned 16 Jan 2026
Resigned
WARD, Emmet
ResignedKilpatrick, Co. WestmeathN91 YD58
Born January 1989
Director
Appointed 26 Aug 2021
Resigned 01 Jan 2022
WARD, Emmet
Kilpatrick, Co. WestmeathN91 YD58
Born January 1989
Director
26 Aug 2021
Resigned 01 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael O'Leary
ActiveKilpatrick, Co. WestmeathN91 YD58
Born March 1961
Nature of Control
Significant influence or control
Notified 26 Aug 2021
Mr Michael O'Leary
Kilpatrick, Co. WestmeathN91 YD58
Born March 1961
Significant influence or control
26 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022