Introduction
Watch Company
A
A2 KETTERING LTD
A2 KETTERING LTD is an active company incorporated on 17 November 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A2 KETTERING LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13748518
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
A2 LEICESTER LTD
From: 2 December 2021To: 12 July 2024
A2 KINGSTON LTD
From: 17 November 2021To: 2 December 2021
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
144a Golders Green Ltd London NW11 8HB England
From: 17 November 2021To: 23 May 2024
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARIFAJ, Fatbardh
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
Appointed 09 Dec 2021
ARIFAJ, Fatbardh
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
09 Dec 2021
Active
ELIA, Bassam
ResignedGolders Green Ltd, LondonNW11 8HB
Born November 1965
Director
Appointed 17 Nov 2021
Resigned 09 Dec 2021
ELIA, Bassam
Golders Green Ltd, LondonNW11 8HB
Born November 1965
Director
17 Nov 2021
Resigned 09 Dec 2021
Resigned
SADIK, Menashe
ResignedGolders Green Ltd, LondonNW11 8HB
Born November 1971
Director
Appointed 17 Nov 2021
Resigned 09 Dec 2021
SADIK, Menashe
Golders Green Ltd, LondonNW11 8HB
Born November 1971
Director
17 Nov 2021
Resigned 09 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Fatbardh Arifaj
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 09 Dec 2021
Mr Fatbardh Arifaj
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
09 Dec 2021
Active
Mr Bassam Elia
CeasedGolders Green Ltd, LondonNW11 8HB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Nov 2021
Ceased 09 Dec 2021
Mr Bassam Elia
Golders Green Ltd, LondonNW11 8HB
Born November 1965
Ownership of shares 25 to 50 percent
17 Nov 2021
Ceased 09 Dec 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2021
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
2 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2021