Introduction
Watch Company
A
AIGN EGERTON LTD
AIGN EGERTON LTD is an active company incorporated on 20 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 EGERTON LTD was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
15224338
LTD Company
Age
2 Years
Incorporated 20 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: 20 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 19 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
151 Yew Tree Lane Harrogate, HG2 9JX,
Previous Addresses
21 Greystones Grange Road Sheffield South Yorkshire S11 7JH United Kingdom
From: 20 October 2023To: 30 October 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
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 20 Oct 2023
CLAY, Michael Anthony
Pightle Close, NorwichNR14 8GJ
Born May 1973
Director
20 Oct 2023
Active
GRAHAM, Andrew Aaron William
ActiveYew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
Appointed 20 Oct 2023
GRAHAM, Andrew Aaron William
Yew Tree Lane, HarrogateHG2 9JX
Born December 1986
Director
20 Oct 2023
Active
TURNIER, Marc
ActiveGranville Marina, RamsgateCT11 8NB
Born April 1990
Director
Appointed 20 Oct 2023
TURNIER, Marc
Granville Marina, RamsgateCT11 8NB
Born April 1990
Director
20 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yew Tree Lane, HarrogateHG2 9JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Arcvelop Investor Group North Limited
Yew Tree Lane, HarrogateHG2 9JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
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
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
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023