Introduction
Watch Company
A
AAA BOURNE LTD
AAA BOURNE LTD is an active company incorporated on 16 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AAA BOURNE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14108393
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 3/10Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 3 July 2026
Period: 1 October 2024 - 3 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
5a Russell Gardens London NW11 9NJ United Kingdom
From: 16 May 2022To: 19 September 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KANTOR, Abraham Zelman
ActiveRussell Gardens, LondonNW11 9NJ
Born June 1980
Director
Appointed 16 May 2022
KANTOR, Abraham Zelman
Russell Gardens, LondonNW11 9NJ
Born June 1980
Director
16 May 2022
Active
KANTOR, Ari
ActiveRussell Gardens, LondonNW11 9NJ
Born June 1978
Director
Appointed 16 May 2022
KANTOR, Ari
Russell Gardens, LondonNW11 9NJ
Born June 1978
Director
16 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Abraham Kantor
ActiveRussell Gardens, LondonNW11 9NJ
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2022
Abraham Kantor
Russell Gardens, LondonNW11 9NJ
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2022
Active
Mr Ari Kantor
ActiveRussell Gardens, LondonNW11 9NJ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2022
Mr Ari Kantor
Russell Gardens, LondonNW11 9NJ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2025
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2025
8 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2024
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023