Introduction
Watch Company
M
MANAGEMENT AND SERVICE SOLUTIONS LTD
MANAGEMENT AND SERVICE SOLUTIONS LTD is an active company incorporated on 18 February 2022 with the registered office located in Romsey. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 1 other business activity. MANAGEMENT AND SERVICE SOLUTIONS LTD was registered 4 years ago.(SIC: 25990, 30990)
Status
active
Active since 4 years ago
Company No
13925166
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 29 November 2024 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Previous Company Names
AIR SAFETY COMPANY LIMITED
From: 11 March 2022To: 20 May 2025
AIR SAFETY LIMITED
From: 18 February 2022To: 11 March 2022
Address
9 The Quadrangle Premier Way, Abbey Park Romsey, SO51 9DL,
Previous Addresses
C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom
From: 30 July 2024To: 22 August 2024
Unit C Anchor House School Lane Chandlers Ford Eastleigh SO53 4DY England
From: 18 February 2022To: 30 July 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GAETE, Andrew Claudio
ActivePremier Way, Abbey Park, RomseySO51 9DL
Born June 1982
Director
Appointed 18 Feb 2022
GAETE, Andrew Claudio
Premier Way, Abbey Park, RomseySO51 9DL
Born June 1982
Director
18 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Claudio Gaete
ActivePremier Way, Abbey Park, RomseySO51 9DL
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Mr Andrew Claudio Gaete
Premier Way, Abbey Park, RomseySO51 9DL
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2025
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2022