Introduction
Watch Company
A
ADWELL & GREENE (ACCOUNTANTS) LIMITED
ADWELL & GREENE (ACCOUNTANTS) LIMITED is an active company incorporated on 14 September 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ADWELL & GREENE (ACCOUNTANTS) LIMITED was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14356228
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 12 June 2025 (9 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 13 September 2025 (6 months ago)
Submitted on 27 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
13 Gray's Inn Square London, WC1R 5JR,
Previous Addresses
9 Gray's Inn Square London WC1R 5JD England
From: 1 September 2023To: 29 December 2025
Building 18 Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England
From: 14 September 2022To: 1 September 2023
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CLAYTON, Christopher Andrew
ActiveGray's Inn Square, LondonWC1R 5JR
Born April 1965
Director
Appointed 22 Nov 2024
CLAYTON, Christopher Andrew
Gray's Inn Square, LondonWC1R 5JR
Born April 1965
Director
22 Nov 2024
Active
MEDLEY, Richard William
ActiveGray's Inn Square, LondonWC1R 5JR
Born May 1979
Director
Appointed 23 Nov 2024
MEDLEY, Richard William
Gray's Inn Square, LondonWC1R 5JR
Born May 1979
Director
23 Nov 2024
Active
A&G GROUP HOLDINGS LTD
ActiveGray's Inn Square, Greater LondonWC1R 5JD
Corporate director
Appointed 22 Nov 2024
A&G GROUP HOLDINGS LTD
Gray's Inn Square, Greater LondonWC1R 5JD
Corporate director
22 Nov 2024
Active
CLAYTON, Christopher Andrew
ResignedGray's Inn Square, LondonWC1R 5JD
Born April 1965
Director
Appointed 28 Apr 2023
Resigned 22 Nov 2024
CLAYTON, Christopher Andrew
Gray's Inn Square, LondonWC1R 5JD
Born April 1965
Director
28 Apr 2023
Resigned 22 Nov 2024
Resigned
MEDLEY, Richard William
ResignedGray's Inn Square, LondonWC1R 5JD
Born May 1979
Director
Appointed 04 May 2023
Resigned 22 Nov 2024
MEDLEY, Richard William
Gray's Inn Square, LondonWC1R 5JD
Born May 1979
Director
04 May 2023
Resigned 22 Nov 2024
Resigned
RUGGIERI, Giovanni Angelo
ResignedWhittle Way, StevenageSG1 2FP
Born June 1982
Director
Appointed 14 Sept 2022
Resigned 19 May 2023
RUGGIERI, Giovanni Angelo
Whittle Way, StevenageSG1 2FP
Born June 1982
Director
14 Sept 2022
Resigned 19 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
A&G Group Holdings Ltd
ActiveGray's Inn Square, Greater LondonWC1R 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2024
A&G Group Holdings Ltd
Gray's Inn Square, Greater LondonWC1R 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2024
Active
Mr Christopher Andrew Clayton
CeasedGray's Inn Square, LondonWC1R 5JD
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2022
Ceased 22 Nov 2024
Mr Christopher Andrew Clayton
Gray's Inn Square, LondonWC1R 5JD
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2022
Ceased 22 Nov 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
29 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 April 2025
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2024
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023