Introduction
Watch Company
A
AEY MATERIALS LTD
AEY MATERIALS LTD is an active company incorporated on 30 May 2025 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores and 1 other business activity. AEY MATERIALS LTD was registered 0 years ago.(SIC: 46720, 96090)
Status
active
Active since N/A years ago
Company No
16486105
LTD Company
Age
N/A Years
Incorporated 30 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: 30 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Connaught House 15-17 Upper George Street Luton, LU1 2RD,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAW, Sam Benjamin Cory
ActiveUpper George Street, LutonLU1 2RD
Born May 1997
Director
Appointed 06 Aug 2025
MAW, Sam Benjamin Cory
Upper George Street, LutonLU1 2RD
Born May 1997
Director
06 Aug 2025
Active
DITIMA, Hope
ResignedUpper George Street, LutonLU1 2RD
Born September 1990
Director
Appointed 30 May 2025
Resigned 06 Aug 2025
DITIMA, Hope
Upper George Street, LutonLU1 2RD
Born September 1990
Director
30 May 2025
Resigned 06 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sam Benjamin Cory Maw
ActiveUpper George Street, LutonLU1 2RD
Born May 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Mr Sam Benjamin Cory Maw
Upper George Street, LutonLU1 2RD
Born May 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Ditco Holding Ltd
CeasedUpper George Street, LutonLU1 2RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Ceased 01 Jul 2025
Ditco Holding Ltd
Upper George Street, LutonLU1 2RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Ceased 01 Jul 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025