Introduction
Watch Company
A
AZ MORGAN LIMITED
AZ MORGAN LIMITED is an active company incorporated on 12 November 2024 with the registered office located in Swindon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AZ MORGAN LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16076563
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
75 The Mall Swindon, SN1 4JE,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORGAN, Andrew Rhys
ActiveThe Mall, SwindonSN1 4JE
Born June 1988
Director
Appointed 12 Nov 2024
MORGAN, Andrew Rhys
The Mall, SwindonSN1 4JE
Born June 1988
Director
12 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Rhys Morgan
ActiveThe Mall, SwindonSN1 4JE
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Mr Andrew Rhys Morgan
The Mall, SwindonSN1 4JE
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025