Introduction
Watch Company
A
AMG ASPEN LTD
AMG ASPEN LTD is an active company incorporated on 29 November 2021 with the registered office located in Southend-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMG ASPEN LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13770454
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 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 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Clarence Street Chambers 32 Clarence Street Southend-On-Sea, SS1 1BD,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEAN, Andrejka
Active32 Clarence Street, Southend-On-SeaSS1 1BD
Born May 1982
Director
Appointed 29 Nov 2021
DEAN, Andrejka
32 Clarence Street, Southend-On-SeaSS1 1BD
Born May 1982
Director
29 Nov 2021
Active
DEAN, Michael Ronald
Active32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1981
Director
Appointed 29 Nov 2021
DEAN, Michael Ronald
32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1981
Director
29 Nov 2021
Active
REYNOLDS, Gary
Active32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1953
Director
Appointed 29 Nov 2021
REYNOLDS, Gary
32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1953
Director
29 Nov 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Highfox Investments Ltd
ActiveClarence Street, Southend-On-SeaSS1 1BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2024
Highfox Investments Ltd
Clarence Street, Southend-On-SeaSS1 1BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2024
Active
Mr Michael Ronald Dean
Ceased32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2021
Ceased 22 May 2024
Mr Michael Ronald Dean
32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2021
Ceased 22 May 2024
Ceased
Mr Gary Reynolds
Active32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2021
Mr Gary Reynolds
32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2021
Active
Andrejka Dean
Active32 Clarence Street, Southend-On-SeaSS1 1BD
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2021
Andrejka Dean
32 Clarence Street, Southend-On-SeaSS1 1BD
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
7 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2024
7 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2024
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
18 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2022
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2021