Introduction
Watch Company
A
A.E. CHAPMAN & CO (HOLDINGS) LIMITED
A.E. CHAPMAN & CO (HOLDINGS) LIMITED is an active company incorporated on 27 January 2025 with the registered office located in Cradley Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A.E. CHAPMAN & CO (HOLDINGS) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16210923
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 27 January 2025 - 30 June 2025(6 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
112-119 Reddal Hill Road Cradley Heath, B64 5JN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REEVES, Sally-Ann
ActiveReddal Hill Road, Cradley HeathB64 5JN
Born July 1973
Director
Appointed 27 Jan 2025
REEVES, Sally-Ann
Reddal Hill Road, Cradley HeathB64 5JN
Born July 1973
Director
27 Jan 2025
Active
REEVES, Timothy Paul
ActiveReddal Hill Road, Cradley HeathB64 5JN
Born July 1965
Director
Appointed 27 Jan 2025
REEVES, Timothy Paul
Reddal Hill Road, Cradley HeathB64 5JN
Born July 1965
Director
27 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy Paul Reeves
ActiveReddal Hill Road, Cradley HeathB64 5JN
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Mr Timothy Paul Reeves
Reddal Hill Road, Cradley HeathB64 5JN
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2025
Active
Mrs Sally-Ann Reeves
ActiveReddal Hill Road, Cradley HeathB64 5JN
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Mrs Sally-Ann Reeves
Reddal Hill Road, Cradley HeathB64 5JN
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2026