Introduction
Watch Company
N
NALA AFFLELOU TOPCO LIMITED
NALA AFFLELOU TOPCO LIMITED is an active company incorporated on 21 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NALA AFFLELOU TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14818934
LTD Company
Age
2 Years
Incorporated 21 April 2023
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 21 April 2023 - 31 July 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
8-10 Grosvenor Gardens 8-10 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Whiteley, Fareham Hampshire PO15 7AD United Kingdom
From: 21 April 2023To: 27 March 2026
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
6
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
Appointed 21 Apr 2023
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
21 Apr 2023
Active
PANESAR, Mandeep Singh
Active8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1978
Director
Appointed 21 Apr 2023
PANESAR, Mandeep Singh
8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1978
Director
21 Apr 2023
Active
TESTER, Graham Robert
Active8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1973
Director
Appointed 21 Apr 2023
TESTER, Graham Robert
8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1973
Director
21 Apr 2023
Active
TOTMAN, Paul James
Active8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1986
Director
Appointed 18 Dec 2023
TOTMAN, Paul James
8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1986
Director
18 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lyndon Lea
ActiveGrosvenor Place, LondonSW1X 7HF
Born January 1969
Nature of Control
Significant influence or control
Notified 21 Apr 2023
Mr Lyndon Lea
Grosvenor Place, LondonSW1X 7HF
Born January 1969
Significant influence or control
21 Apr 2023
Active
Filing History
22
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 April 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2023