Introduction
Watch Company
T
T AND A INVESTMENTS LIMITED
T AND A INVESTMENTS LIMITED is an active company incorporated on 24 June 2023 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. T AND A INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14957698
LTD Company
Age
2 Years
Incorporated 24 June 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
122 South Road Waterloo Liverpool, L22 0ND,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RILEY, Terence Patrick Michael
ActiveSouth Road, LiverpoolL22 0ND
Born March 1969
Director
Appointed 24 Jun 2023
RILEY, Terence Patrick Michael
South Road, LiverpoolL22 0ND
Born March 1969
Director
24 Jun 2023
Active
STUART, Andrew Mathew
ResignedBurlington House, LiverpoolL22 0LG
Born March 1973
Director
Appointed 24 Jun 2023
Resigned 14 Jul 2023
STUART, Andrew Mathew
Burlington House, LiverpoolL22 0LG
Born March 1973
Director
24 Jun 2023
Resigned 14 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ascot Waterloo Limited
ActiveSouth Road, LiverpoolL23 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2023
Ascot Waterloo Limited
South Road, LiverpoolL23 0ND
Ownership of shares 75 to 100 percent
14 Jul 2023
Active
Mr Terence Patrick Michael Riley
CeasedSouth Road, LiverpoolL22 0ND
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2023
Ceased 14 Jul 2023
Mr Terence Patrick Michael Riley
South Road, LiverpoolL22 0ND
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2023
Ceased 14 Jul 2023
Ceased
Mr Andrew Mathew Stuart
CeasedBurlington House, LiverpoolL22 0LG
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2023
Ceased 14 Jul 2023
Mr Andrew Mathew Stuart
Burlington House, LiverpoolL22 0LG
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2023
Ceased 14 Jul 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2024
18 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023