Introduction
Watch Company
A
AIGN MILTON LTD
AIGN MILTON LTD is an active company incorporated on 19 October 2023 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. AIGN MILTON LTD was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
15222238
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 19 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
151 Yew Tree Lane Harrogate, HG2 9JX,
Previous Addresses
21 Greystones Grange Road Sheffield South Yorkshire S11 7JH United Kingdom
From: 19 October 2023To: 6 November 2024
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAY, Michael Anthony
ActivePightle Close, NorwichNR14 8GJ
Born May 1973
Director
Appointed 19 Oct 2023
CLAY, Michael Anthony
Pightle Close, NorwichNR14 8GJ
Born May 1973
Director
19 Oct 2023
Active
GRAHAM, Andrew Aaron William
ActiveYew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
Appointed 19 Oct 2023
GRAHAM, Andrew Aaron William
Yew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
19 Oct 2023
Active
TURNIER, Marc
ActiveGranville Marina, RamsgateCT11 8NB
Born April 1990
Director
Appointed 19 Oct 2023
TURNIER, Marc
Granville Marina, RamsgateCT11 8NB
Born April 1990
Director
19 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greystones Grange Road, SheffieldS11 7JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Arcvelop Investor Group North Limited
Greystones Grange Road, SheffieldS11 7JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
11 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2023