Introduction
Watch Company
I
IESA A & D HOLDINGS LIMITED
IESA A & D HOLDINGS LIMITED is an active company incorporated on with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IESA A & D HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
09082338
LTD Company
Age
12 Years
Incorporated 11 June 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2026 (3 months ago)
Submitted on 1 June 2026 (3 months ago)
Next Due
Due by 14 June 2027
For period ending 31 May 2027
Previous Company Names
ACTIVE IESA SUPPLY HOLDINGS LIMITED
From: 5 April 2017To: 1 September 2017
ACTIVE SUPPLY HOLDINGS LTD
From: 11 June 2014To: 5 April 2017
Contact
Address
Iesa Works Daten Park Birchwood Warrington, WA3 6UT,
Previous Addresses
Genesis Centre Innovation Way Stoke on Trent ST6 4BF
From: 11 June 2014To: 31 August 2018
Timeline
26 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Aug 15
Termination Director Company With Name T...
Capital Reduction
Sept 15
Capital Cancellation Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
3
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
MARTIN, Emily
ActiveBirchwood, WarringtonWA3 6UT
Secretary
Appointed 13 Mar 2023
MARTIN, Emily
Birchwood, WarringtonWA3 6UT
Secretary
13 Mar 2023
Active
ABRAHAM, Jerry
ActiveBirchwood, WarringtonWA3 6UT
Born March 1984
Director
Appointed 10 Jun 2025
ABRAHAM, Jerry
Birchwood, WarringtonWA3 6UT
Born March 1984
Director
10 Jun 2025
Active
JAMES, Andy
ActiveBirchwood, WarringtonWA3 6UT
Born May 1979
Director
Appointed 31 Dec 2021
JAMES, Andy
Birchwood, WarringtonWA3 6UT
Born May 1979
Director
31 Dec 2021
Active
WATT, Claire
ActiveBirchwood, WarringtonWA3 6UT
Born December 1974
Director
Appointed 10 Jun 2025
WATT, Claire
Birchwood, WarringtonWA3 6UT
Born December 1974
Director
10 Jun 2025
Active
BENNELL, Richard Antony
Resigned54 Tilsworth Road, BeaconsfieldHP9 1TP
Born May 1961
Director
Appointed 11 Jun 2014
Resigned 31 May 2018
BENNELL, Richard Antony
54 Tilsworth Road, BeaconsfieldHP9 1TP
Born May 1961
Director
11 Jun 2014
Resigned 31 May 2018
Resigned
BOTTING, Richard Anthony
ResignedBancroft Avenue, Cheadle HulmeSK8 5BA
Born October 1965
Director
Appointed 11 Jun 2014
Resigned 20 Aug 2015
BOTTING, Richard Anthony
Bancroft Avenue, Cheadle HulmeSK8 5BA
Born October 1965
Director
11 Jun 2014
Resigned 20 Aug 2015
Resigned
BOWRING, Deborah Catherine Ann
ResignedWarrington Road, WarringtonWA3 6ZH
Born September 1963
Director
Appointed 08 Mar 2017
Resigned 31 Dec 2024
BOWRING, Deborah Catherine Ann
Warrington Road, WarringtonWA3 6ZH
Born September 1963
Director
08 Mar 2017
Resigned 31 Dec 2024
Resigned
EGAN, David John
ResignedTwo Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 31 May 2018
Resigned 03 May 2023
EGAN, David John
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
31 May 2018
Resigned 03 May 2023
Resigned
GOUGH, Vanessa Elizabeth
ResignedTwo Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 31 May 2018
Resigned 27 Mar 2024
GOUGH, Vanessa Elizabeth
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
31 May 2018
Resigned 27 Mar 2024
Resigned
HASLEGRAVE, Ian Peter
ResignedTwo Pancras Square, LondonN1C 4AG
Born August 1968
Director
Appointed 31 May 2018
Resigned 31 Dec 2021
HASLEGRAVE, Ian Peter
Two Pancras Square, LondonN1C 4AG
Born August 1968
Director
31 May 2018
Resigned 31 Dec 2021
Resigned
LLOYD, Brian James
ResignedManley Lane, ManleyWA6 9HP
Born October 1948
Director
Appointed 11 Jun 2014
Resigned 08 Mar 2017
LLOYD, Brian James
Manley Lane, ManleyWA6 9HP
Born October 1948
Director
11 Jun 2014
Resigned 08 Mar 2017
Resigned
PERRY, Andrew Bell
ResignedWarrington Road, WarringtonWA3 6ZH
Born May 1976
Director
Appointed 08 Mar 2017
Resigned 10 Jun 2025
PERRY, Andrew Bell
Warrington Road, WarringtonWA3 6ZH
Born May 1976
Director
08 Mar 2017
Resigned 10 Jun 2025
Resigned
TIMMS, Glenn Gordon
ResignedWarrington Road, WarringtonWA3 6ZH
Born June 1961
Director
Appointed 08 Mar 2017
Resigned 31 May 2019
TIMMS, Glenn Gordon
Warrington Road, WarringtonWA3 6ZH
Born June 1961
Director
08 Mar 2017
Resigned 31 May 2019
Resigned
WHINRAY, Ian William
ResignedHudswell, RichmondDL11 6BJ
Born June 1960
Director
Appointed 11 Jun 2014
Resigned 31 May 2018
WHINRAY, Ian William
Hudswell, RichmondDL11 6BJ
Born June 1960
Director
11 Jun 2014
Resigned 31 May 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2021
Rs Group International Holdings Limited
2 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jan 2021
Active
Aghoco 1079 Limited
CeasedKelburn Court, WarringtonWA3 6UT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Mar 2017
Ceased 14 Jan 2021
Aghoco 1079 Limited
Kelburn Court, WarringtonWA3 6UT
Ownership of shares 75 to 100 percent
08 Mar 2017
Ceased 14 Jan 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
73
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
1 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 June 2026
No document
Change Person Director Company With Change Date
17 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
No document
Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 December 2025
No document
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 June 2025
No document
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 June 2025
No document
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 June 2025
No document
Termination Director Company With Name Termination Date
11 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
No document
Accounts With Accounts Type Full
4 January 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 2025
No document
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
No document
Auditors Resignation Company
9 July 2024
AUDAUD
Auditors Resignation Company
AUDAUD
9 July 2024
No document
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 June 2024
No document
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
No document
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 January 2024
No document
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 June 2023
No document
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
No document
Appoint Person Secretary Company With Name Date
20 March 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 March 2023
No document
Change To A Person With Significant Control
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
No document
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 January 2023
No document
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 June 2022
No document
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 April 2022
No document
Gazette Filings Brought Up To Date
9 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
No document
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 March 2022
No document
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 January 2022
No document
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
No document
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 June 2021
No document
Mortgage Satisfy Charge Full
25 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 April 2021
No document
Accounts With Accounts Type Full
17 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 March 2021
No document
Notification Of A Person With Significant Control
11 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2021
No document
Cessation Of A Person With Significant Control
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2021
No document
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2020
No document
Accounts With Accounts Type Full
4 January 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 2020
No document
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 August 2019
No document
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 June 2019
No document
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
No document
Accounts With Accounts Type Small
7 January 2019
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 January 2019
No document
Change Registered Office Address Company With Date Old Address New Address
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018
No document
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 August 2018
No document
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 June 2018
No document
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 June 2018
No document
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 June 2018
No document
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2018
No document
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2018
No document
Change Account Reference Date Company Current Extended
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2018
No document
Accounts With Accounts Type Small
7 June 2018
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 June 2018
No document
Notification Of A Person With Significant Control
30 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2018
No document
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
No document
Change Account Reference Date Company
18 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company
AA01Change of Accounting Reference Date
18 September 2017
No document
Resolution
1 September 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 September 2017
No document
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 August 2017
No document
Change Account Reference Date Company Current Extended
10 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2017
No document
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 April 2017
No document
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 April 2017
No document
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 April 2017
No document
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2017
No document
Memorandum Articles
10 April 2017
MAMA
Memorandum Articles
MAMA
10 April 2017
No document
Resolution
5 April 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 April 2017
No document
Change Of Name Notice
5 April 2017
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
5 April 2017
No document
Auditors Resignation Company
31 March 2017
AUDAUD
Auditors Resignation Company
AUDAUD
31 March 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2017
No document
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 June 2016
No document
Accounts With Accounts Type Group
30 September 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 September 2015
No document
Resolution
24 September 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2015
No document
Change Account Reference Date Company Previous Shortened
18 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2015
No document
Capital Cancellation Shares
10 September 2015
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
10 September 2015
No document
Capital Return Purchase Own Shares
10 September 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
10 September 2015
No document
Termination Director Company With Name Termination Date
28 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2015
No document
Resolution
24 July 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 July 2015
No document
Change Person Director Company With Change Date
6 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 July 2015
No document
Capital Allotment Shares
6 July 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 July 2015
No document
Change Person Director Company With Change Date
2 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2014
No document
Incorporation Company
11 June 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 June 2014
No document