Introduction
Watch Company
A
ANDREWS SYKES HIRE SAUDI LIMITED
ANDREWS SYKES HIRE SAUDI LIMITED is an active company incorporated on 29 August 2024 with the registered office located in Wednesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANDREWS SYKES HIRE SAUDI LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15924876
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 29 August 2024 - 31 December 2024(5 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Unit 601 Bentley Road South Wednesbury, WS10 8LQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POOLE, Ian Stuart
ActiveBentley Road South, WednesburyWS10 8LQ
Secretary
Appointed 29 Aug 2024
POOLE, Ian Stuart
Bentley Road South, WednesburyWS10 8LQ
Secretary
29 Aug 2024
Active
POOLE, Ian Stuart
ActiveBentley Road South, WednesburyWS10 8LQ
Born July 1983
Director
Appointed 29 Aug 2024
POOLE, Ian Stuart
Bentley Road South, WednesburyWS10 8LQ
Born July 1983
Director
29 Aug 2024
Active
WEBB, Carl David
ActiveBentley Road South, WednesburyWS10 8LQ
Born February 1967
Director
Appointed 29 Aug 2024
WEBB, Carl David
Bentley Road South, WednesburyWS10 8LQ
Born February 1967
Director
29 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bentley Road South, WednesburyWS10 8LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
A.S. Group Management Limited
Bentley Road South, WednesburyWS10 8LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2024