Introduction
Watch Company
A
A J STOTT HOLDINGS LIMITED
A J STOTT HOLDINGS LIMITED is an active company incorporated on 21 December 2022 with the registered office located in Shepton Mallet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A J STOTT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14552390
LTD Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Willmotts Business Park Waterlip Shepton Mallet, BA4 4RN,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STOTT, Andrew Mark
ActiveWaterlip, Shepton MalletBA4 4RN
Born October 1968
Director
Appointed 21 Dec 2022
STOTT, Andrew Mark
Waterlip, Shepton MalletBA4 4RN
Born October 1968
Director
21 Dec 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Mark Stott
ActiveWaterlip, Shepton MalletBA4 4RN
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2024
Mr Andrew Mark Stott
Waterlip, Shepton MalletBA4 4RN
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2024
Active
Miss Ellie Stott
CeasedWaterlip, Shepton MalletBA4 4RN
Born March 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2023
Ceased 25 Jan 2024
Miss Ellie Stott
Waterlip, Shepton MalletBA4 4RN
Born March 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2023
Ceased 25 Jan 2024
Ceased
Mr Jack Stott
ActiveWaterlip, Shepton MalletBA4 4RN
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2023
Mr Jack Stott
Waterlip, Shepton MalletBA4 4RN
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2023
Active
Andrew Stott
CeasedWaterlip, Shepton MalletBA4 4RN
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Ceased 10 Mar 2023
Andrew Stott
Waterlip, Shepton MalletBA4 4RN
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Ceased 10 Mar 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2024
25 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023