Introduction
Watch Company
A
AA MARMALADE PROPERTIES LIMITED
AA MARMALADE PROPERTIES LIMITED is an active company incorporated on 14 September 2022 with the registered office located in Burgess Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AA MARMALADE PROPERTIES LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14355354
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
AA MARMALADE LIMITED
From: 14 September 2022To: 5 April 2023
Address
225 London Road Burgess Hill, RH15 9QU,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Andrew
ActiveBurgess HillRH15 9QU
Born January 1967
Director
Appointed 14 Sept 2022
BROWN, Andrew
Burgess HillRH15 9QU
Born January 1967
Director
14 Sept 2022
Active
DIGBY, Amanda Jane
ActiveBurgess HillRH15 9QU
Born May 1972
Director
Appointed 01 Nov 2023
DIGBY, Amanda Jane
Burgess HillRH15 9QU
Born May 1972
Director
01 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Amanda Jane Digby
ActiveBurgess HillRH15 9QU
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Ms Amanda Jane Digby
Burgess HillRH15 9QU
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2023
Active
Mr Andrew Brown
ActiveBurgess HillRH15 9QU
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Sept 2022
Mr Andrew Brown
Burgess HillRH15 9QU
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2023