Introduction
Watch Company
A
AYENWOOD MANAGEMENT LTD
AYENWOOD MANAGEMENT LTD is an active company incorporated on 14 March 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. AYENWOOD MANAGEMENT LTD was registered 1 year ago.(SIC: 82110)
Status
active
Active since 1 years ago
Company No
16315910
LTD Company
Age
1 Years
Incorporated 14 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
Period: 14 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
13 Gray's Inn Square London, WC1R 5JR,
Previous Addresses
9 Gray's Inn Square London WC1R 5JD England
From: 14 March 2025To: 31 March 2026
9 Gray's Inn Square Hortham Lane Almondsbury London London WC1R 5JD England
From: 14 March 2025To: 14 March 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRAY, Helen
ActiveGray's Inn Square, LondonWC1R 5JD
Born April 1966
Director
Appointed 14 Mar 2025
GRAY, Helen
Gray's Inn Square, LondonWC1R 5JD
Born April 1966
Director
14 Mar 2025
Active
MEDLEY, Richard William
ActiveGray's Inn Square, LondonWC1R 5JD
Born May 1979
Director
Appointed 14 Mar 2025
MEDLEY, Richard William
Gray's Inn Square, LondonWC1R 5JD
Born May 1979
Director
14 Mar 2025
Active
A&G SECRETARIAL LIMITED
ActiveGray's Inn Square, LondonWC1R 5JD
Corporate director
Appointed 14 Mar 2025
A&G SECRETARIAL LIMITED
Gray's Inn Square, LondonWC1R 5JD
Corporate director
14 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
A&G Nominees Limited
ActiveGray's Inn Square, LondonWC1R 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2025
A&G Nominees Limited
Gray's Inn Square, LondonWC1R 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025