Introduction
Watch Company
A
ASBAUD LTD
ASBAUD LTD is an active company incorporated on 24 January 2023 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. ASBAUD LTD was registered 3 years ago.(SIC: 96040)
Status
active
Active since 3 years ago
Company No
14614270
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
The Belmont, Suite 2a 89 Middleton Road Manchester, M8 4JY,
Previous Addresses
Suite 2a Middleton Road Manchester M8 4JY England
From: 29 July 2024To: 29 July 2024
69 Windsor Road Prestwich Manchester M25 0DB England
From: 27 June 2024To: 29 July 2024
193a Ashley Road Altrincham WA15 9SQ United Kingdom
From: 24 January 2023To: 27 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRODIE, Alan Saul
Active89 Middleton Road, ManchesterM8 4JY
Born February 1982
Director
Appointed 24 Jan 2023
BRODIE, Alan Saul
89 Middleton Road, ManchesterM8 4JY
Born February 1982
Director
24 Jan 2023
Active
BRODIE, Sarah Esther
Active89 Middleton Road, ManchesterM8 4JY
Born January 1983
Director
Appointed 24 Jan 2023
BRODIE, Sarah Esther
89 Middleton Road, ManchesterM8 4JY
Born January 1983
Director
24 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Esther Brodie
Active89 Middleton Road, ManchesterM8 4JY
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2023
Mrs Sarah Esther Brodie
89 Middleton Road, ManchesterM8 4JY
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2023
Active
Mr Alan Saul Brodie
Active89 Middleton Road, ManchesterM8 4JY
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2023
Mr Alan Saul Brodie
89 Middleton Road, ManchesterM8 4JY
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024