Introduction
Watch Company
A
AFFLELOU PIKCO LIMITED
AFFLELOU PIKCO LIMITED is an active company incorporated on 28 May 2025 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AFFLELOU PIKCO LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16480612
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park Whiteley Fareham, PO15 7AD,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Corporate Director Company With ...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 28 May 2025
AZTEC FINANCIAL SERVICES (UK) LIMITED
Forum 4, Solent Business Park, FarehamPO15 7AD
Corporate secretary
28 May 2025
Active
PANESAR, Mandeep Singh
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born April 1978
Director
Appointed 31 Dec 2025
PANESAR, Mandeep Singh
Forum 4, Solent Business Park, FarehamPO15 7AD
Born April 1978
Director
31 Dec 2025
Active
TESTER, Graham Robert
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born April 1973
Director
Appointed 28 May 2025
TESTER, Graham Robert
Forum 4, Solent Business Park, FarehamPO15 7AD
Born April 1973
Director
28 May 2025
Active
HOLDING AA-OC
ActiveRue Glesener, LuxembourgL-1630
Corporate director
Appointed 16 Jul 2025
HOLDING AA-OC
Rue Glesener, LuxembourgL-1630
Corporate director
16 Jul 2025
Active
LEYRE, Amaury
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born September 1992
Director
Appointed 28 May 2025
Resigned 31 Dec 2025
LEYRE, Amaury
Forum 4, Solent Business Park, FarehamPO15 7AD
Born September 1992
Director
28 May 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forum 4, Solent Business Park, FarehamPO15 7AD
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
Nala Afflelou Bidco Limited
Forum 4, Solent Business Park, FarehamPO15 7AD
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
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 July 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2025