Introduction
Watch Company
A
ANALYTICAL TRADE UK LTD
ANALYTICAL TRADE UK LTD is an active company incorporated on 12 March 2010 with the registered office located in Grand Cayman. ANALYTICAL TRADE UK LTD was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029568
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 12 March 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
PO BOX 309 Ugland House Grand Cayman, KY1-1104,
No significant events found
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
AUSTIN, Sterling Scott
ActiveChurchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 26 Jan 2024
AUSTIN, Sterling Scott
Churchill Place, LondonE14 5HP
Born October 1990
Director
26 Jan 2024
Active
SENIOR, Carl Thomas
ActiveChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 26 Sept 2016
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
26 Sept 2016
Active
SHAH, Vishal
ActiveChurchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 26 Sept 2016
SHAH, Vishal
Churchill Place, LondonE14 5HP
Born May 1984
Director
26 Sept 2016
Active
WALTHOE, Jonathan Michael
ActiveChurchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 07 Jul 2021
WALTHOE, Jonathan Michael
Churchill Place, LondonE14 5HP
Born May 1975
Director
07 Jul 2021
Active
ARCHER, Dean
ResignedChurchill Place, LondonE14 5HP
Born December 1965
Director
Appointed 26 Jun 2023
Resigned 26 Jan 2024
ARCHER, Dean
Churchill Place, LondonE14 5HP
Born December 1965
Director
26 Jun 2023
Resigned 26 Jan 2024
Resigned
BRAWN, Gerald Mark Frederick
ResignedChurchill Place, LondonE14 5HP
Born November 1962
Director
Appointed 28 Apr 2010
Resigned 31 Aug 2011
BRAWN, Gerald Mark Frederick
Churchill Place, LondonE14 5HP
Born November 1962
Director
28 Apr 2010
Resigned 31 Aug 2011
Resigned
CHANDRA, Rupak
ResignedChurchill Place, LondonE14 5HP
Born March 1977
Director
Appointed 28 Apr 2010
Resigned 22 Nov 2011
CHANDRA, Rupak
Churchill Place, LondonE14 5HP
Born March 1977
Director
28 Apr 2010
Resigned 22 Nov 2011
Resigned
CLARK, Graeme James
ResignedChurchill Place, LondonE14 5HP
Born September 1972
Director
Appointed 21 Aug 2013
Resigned 23 Mar 2017
CLARK, Graeme James
Churchill Place, LondonE14 5HP
Born September 1972
Director
21 Aug 2013
Resigned 23 Mar 2017
Resigned
HUBER, Florian
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 14 Dec 2011
Resigned 27 Jun 2012
HUBER, Florian
Churchill Place, LondonE14 5HP
Born November 1978
Director
14 Dec 2011
Resigned 27 Jun 2012
Resigned
JORDANOV, Atanas
ResignedChurchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 08 Jan 2016
Resigned 23 Sept 2016
JORDANOV, Atanas
Churchill Place, LondonE14 5HP
Born January 1976
Director
08 Jan 2016
Resigned 23 Sept 2016
Resigned
LE NEVER FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 06 Mar 2017
Resigned 30 Apr 2021
LE NEVER FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
06 Mar 2017
Resigned 30 Apr 2021
Resigned
LYKHMAN, Kostyantyn
ResignedChurchill Place, LondonE14 5HP
Born October 1980
Director
Appointed 28 Apr 2010
Resigned 14 Dec 2011
LYKHMAN, Kostyantyn
Churchill Place, LondonE14 5HP
Born October 1980
Director
28 Apr 2010
Resigned 14 Dec 2011
Resigned
PEARSON, Kate Liana
ResignedChurchill Place, LondonE14 5HP
Born March 1990
Director
Appointed 29 Apr 2021
Resigned 26 Jun 2023
PEARSON, Kate Liana
Churchill Place, LondonE14 5HP
Born March 1990
Director
29 Apr 2021
Resigned 26 Jun 2023
Resigned
POULTER, Steven Matthew
ResignedChurchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 13 Jun 2012
Resigned 20 Aug 2013
POULTER, Steven Matthew
Churchill Place, LondonE14 5HP
Born April 1973
Director
13 Jun 2012
Resigned 20 Aug 2013
Resigned
SHAH, Abhinav Kumar
ResignedChurchill Place, LondonE14 5HP
Born November 1974
Director
Appointed 31 Aug 2011
Resigned 31 Jan 2017
SHAH, Abhinav Kumar
Churchill Place, LondonE14 5HP
Born November 1974
Director
31 Aug 2011
Resigned 31 Jan 2017
Resigned
SHERWOOD, Edward James
ResignedChurchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 27 Jun 2012
Resigned 10 Sept 2014
SHERWOOD, Edward James
Churchill Place, LondonE14 5HP
Born May 1984
Director
27 Jun 2012
Resigned 10 Sept 2014
Resigned
ULLMAN, Stephen James
ResignedChurchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 28 Apr 2010
Resigned 19 Aug 2011
ULLMAN, Stephen James
Churchill Place, LondonE14 5HP
Born October 1967
Director
28 Apr 2010
Resigned 19 Aug 2011
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 31 Aug 2011
Resigned 07 Jul 2021
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
31 Aug 2011
Resigned 07 Jul 2021
Resigned
Filing History
89
Description
Type
Date Filed
Document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 March 2024
Legacy
13 December 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 December 2023
No document
18 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2023
13 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2023
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2021
8 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 March 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 November 2016
26 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 November 2016
25 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2016
15 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
9 October 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 October 2013
10 August 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 August 2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 July 2012
31 January 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
31 January 2012
23 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2011
1 November 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 November 2011
28 October 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 October 2011
Appointment At Registration Of Person Authorised To Represent
28 April 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
28 April 2010
No document
Appointment At Registration Of Person Authorised To Represent
28 April 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
28 April 2010
No document
Appointment At Registration Of Person Authorised To Represent
28 April 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
28 April 2010
No document
Appointment At Registration Of Person Authorised To Represent
28 April 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
28 April 2010
No document
Appointment At Registration Of Person Authorised To Represent
28 April 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
28 April 2010
No document
Appointment At Registration Of Person Authorised To Accept Service
28 April 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
28 April 2010
No document