Introduction
Watch Company
N
NALA AFFLELOU BIDCO LIMITED
NALA AFFLELOU BIDCO 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 BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14819198
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 23 October 2025 (5 months ago)
Period: 21 April 2023 - 31 July 2024(16 months)
Type: Audit Exemption (Subsidiary)
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
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
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...
2
Funding
1
Officers
0
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
Solent Business Park, Whiteley, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2023
Nala Afflelou Topco Limited
Solent Business Park, Whiteley, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2023
Active
Filing History
18
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
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2023