Introduction
Watch Company
M
MULLER AES UK LIMITED
MULLER AES UK LIMITED is an active company incorporated on 31 January 2025 with the registered office located in Redditch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). MULLER AES UK LIMITED was registered 1 year ago.(SIC: 25620)
Status
active
Active since 1 years ago
Company No
16222308
LTD Company
Age
1 Years
Incorporated 31 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 31 October 2026
Period: 31 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
19-20 Bartleet Road Redditch, B98 0DG,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CUNNINGHAM, Adam Hugh
ActiveBartleet Road, RedditchB98 0DG
Born July 1964
Director
Appointed 31 Jan 2025
CUNNINGHAM, Adam Hugh
Bartleet Road, RedditchB98 0DG
Born July 1964
Director
31 Jan 2025
Active
JACKSON, Ellen Rebecca
ActiveBartleet Road, RedditchB98 0DG
Born July 1968
Director
Appointed 31 Jan 2025
JACKSON, Ellen Rebecca
Bartleet Road, RedditchB98 0DG
Born July 1968
Director
31 Jan 2025
Active
LOCK, Stephen
ActiveBartleet Road, RedditchB98 0DG
Born August 1962
Director
Appointed 31 Jan 2025
LOCK, Stephen
Bartleet Road, RedditchB98 0DG
Born August 1962
Director
31 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Ellen Rebecca Jackson
ActiveBartleet Road, RedditchB98 0DG
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Mrs Ellen Rebecca Jackson
Bartleet Road, RedditchB98 0DG
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mr Adam Hugh Cunningham
ActiveBartleet Road, RedditchB98 0DG
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Mr Adam Hugh Cunningham
Bartleet Road, RedditchB98 0DG
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mr Stephen Lock
ActiveBartleet Road, RedditchB98 0DG
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Mr Stephen Lock
Bartleet Road, RedditchB98 0DG
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025