Introduction
Watch Company
A
AMIR AND CHASE LTD
AMIR AND CHASE LTD is an active company incorporated on 11 September 2025 with the registered office located in Bexley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMIR AND CHASE LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16712209
LTD Company
Age
N/A Years
Incorporated 11 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
Period: 11 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
12 Old Bexley Lane Bexley, DA5 2BN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHOGAL, Jagjeet Singh
ActiveOld Bexley Lane, BexleyDA5 2BN
Born April 1965
Director
Appointed 11 Sept 2025
BHOGAL, Jagjeet Singh
Old Bexley Lane, BexleyDA5 2BN
Born April 1965
Director
11 Sept 2025
Active
CLENT, Matthew Charles Windsor
ActiveOld Bexley Lane, BexleyDA5 2BN
Born March 1986
Director
Appointed 11 Sept 2025
CLENT, Matthew Charles Windsor
Old Bexley Lane, BexleyDA5 2BN
Born March 1986
Director
11 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Medishare Hs Ltd
ActiveOld Bexley Lane, BexleyDA5 2BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2025
Medishare Hs Ltd
Old Bexley Lane, BexleyDA5 2BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2025
Active
Asb Management Ltd
ActiveCarlton Avenue East, WembleyHA9 8LZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2025
Asb Management Ltd
Carlton Avenue East, WembleyHA9 8LZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document