Introduction
Watch Company
A
ALAN BOSWELL ASSETS LTD
ALAN BOSWELL ASSETS LTD is an active company incorporated on 24 April 2024 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALAN BOSWELL ASSETS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15677159
LTD Company
Age
1 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 24 April 2024 - 31 March 2025(12 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Prospect House Rouen Road Norwich, NR1 1RE,
Previous Addresses
Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom
From: 24 April 2024To: 15 October 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOSWELL, Alan Charles
ActiveRouen Road, NorwichNR1 1RE
Born June 1948
Director
Appointed 24 Apr 2024
BOSWELL, Alan Charles
Rouen Road, NorwichNR1 1RE
Born June 1948
Director
24 Apr 2024
Active
DREW, Alastair Fitzroy
ActiveRouen Road, NorwichNR1 1RE
Born August 1985
Director
Appointed 15 Oct 2025
DREW, Alastair Fitzroy
Rouen Road, NorwichNR1 1RE
Born August 1985
Director
15 Oct 2025
Active
GIBBS, Christopher John
ActiveRouen Road, NorwichNR1 1RE
Born March 1966
Director
Appointed 15 Oct 2025
GIBBS, Christopher John
Rouen Road, NorwichNR1 1RE
Born March 1966
Director
15 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Charles Boswell
ActiveRouen Road, NorwichNR1 1RE
Born June 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Mr Alan Charles Boswell
Rouen Road, NorwichNR1 1RE
Born June 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Active
Filing History
17
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 October 2024
27 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 September 2024