Introduction
Watch Company
A
AITCH PROPERTY LIMITED
AITCH PROPERTY LIMITED is an active company incorporated on 23 September 2021 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AITCH PROPERTY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13639453
LTD Company
Age
4 Years
Incorporated 23 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERRMANNSEN, Chris
ActiveHenwood, AshfordTN24 8DH
Born January 1965
Director
Appointed 23 Sept 2021
HERRMANNSEN, Chris
Henwood, AshfordTN24 8DH
Born January 1965
Director
23 Sept 2021
Active
HERRMANNSEN, May
ActiveHenwood, AshfordTN24 8DH
Born May 1976
Director
Appointed 23 Sept 2021
HERRMANNSEN, May
Henwood, AshfordTN24 8DH
Born May 1976
Director
23 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chris Herrmannsen
ActiveHenwood, AshfordTN24 8DH
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Sept 2021
Mr Chris Herrmannsen
Henwood, AshfordTN24 8DH
Born January 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Sept 2021
Active
Mrs May Herrmannsen
ActiveHenwood, AshfordTN24 8DH
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2021
Mrs May Herrmannsen
Henwood, AshfordTN24 8DH
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2023
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023