Introduction
Watch Company
A
AEX INTERNATIONAL LTD
AEX INTERNATIONAL LTD is an active company incorporated on 28 May 2025 with the registered office located in Macclesfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). AEX INTERNATIONAL LTD was registered 0 years ago.(SIC: 46140)
Status
active
Active since N/A years ago
Company No
16478461
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
DILBAR CAPITAL LIMITED
From: 27 October 2025To: 13 March 2026
DILBAR CAPITAL GROUP LIMITED
From: 28 May 2025To: 27 October 2025
Address
Lodge Farm Sugar Lane Bollington Macclesfield, SK10 5SN,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Corporate Director Company With ...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HIRSTWOOD, Joshua James
ActiveSugar Lane, MacclesfieldSK10 5SN
Born November 2006
Director
Appointed 28 May 2025
HIRSTWOOD, Joshua James
Sugar Lane, MacclesfieldSK10 5SN
Born November 2006
Director
28 May 2025
Active
YAREACH PARTNERS BVI
ActiveRoad Town, Bvi
Corporate director
Appointed 05 Jan 2026
YAREACH PARTNERS BVI
Road Town, Bvi
Corporate director
05 Jan 2026
Active
JONES, Montgomery Pericles Roberts
ResignedAlderley Road, MacclesfieldSK10 4RH
Born March 2008
Director
Appointed 23 Jul 2025
Resigned 30 Aug 2025
JONES, Montgomery Pericles Roberts
Alderley Road, MacclesfieldSK10 4RH
Born March 2008
Director
23 Jul 2025
Resigned 30 Aug 2025
Resigned
MOSS, Nathan James
ResignedDownesway, Alderley EdgeSK9 7XB
Born June 2008
Director
Appointed 28 May 2025
Resigned 30 Aug 2025
MOSS, Nathan James
Downesway, Alderley EdgeSK9 7XB
Born June 2008
Director
28 May 2025
Resigned 30 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joshua James Hirstwood
ActiveSugar Lane, MacclesfieldSK10 5SN
Born November 2006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2025
Mr Joshua James Hirstwood
Sugar Lane, MacclesfieldSK10 5SN
Born November 2006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2026
18 January 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 January 2026
27 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2025