Introduction
Watch Company
Updated On: 11/09/2026
A
A & D EUROPE GMBH - UK BRANCH
A & D EUROPE GMBH - UK BRANCH is an converted-closed company incorporated on with the registered office located in Refer To Parent Registry. A & D EUROPE GMBH - UK BRANCH was registered 14 years ago.
Status
converted-closed
Active since 14 years ago
Company No
FC030736
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 1 March 2012
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2011 (15 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Refer To Parent Registry, ,
Timeline
No significant events found
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHIMIZU, Kazuhiko
ResignedHigashi-Ikebukuro, Tokyo
Born August 1951
Director
Appointed 13 Apr 2012
Resigned 31 Oct 2016
SHIMIZU, Kazuhiko
Higashi-Ikebukuro, Tokyo
Born August 1951
Director
13 Apr 2012
Resigned 31 Oct 2016
Resigned
BREDENBECK, Jurgen, Dr
Resigned4 Im Leuschnerpark, Griesheim
Born April 1961
Director
Appointed 13 Apr 2012
Resigned 25 Feb 2021
BREDENBECK, Jurgen, Dr
4 Im Leuschnerpark, Griesheim
Born April 1961
Director
13 Apr 2012
Resigned 25 Feb 2021
Resigned
UHL, Mike
ResignedBlacklands Way, AbingdonOX14 1DY
Born January 1973
Director
Appointed 25 Feb 2021
Resigned 24 Aug 2023
UHL, Mike
Blacklands Way, AbingdonOX14 1DY
Born January 1973
Director
25 Feb 2021
Resigned 24 Aug 2023
Resigned
MORIYA, Teruhisa
ResignedBlacklands Way, AbingdonOX14 1DY
Born August 1964
Director
Appointed 01 Sept 2016
Resigned 25 Jun 2025
MORIYA, Teruhisa
Blacklands Way, AbingdonOX14 1DY
Born August 1964
Director
01 Sept 2016
Resigned 25 Jun 2025
Resigned
GHUMAN, Jaswant
ActiveBlacklands Way, AbingdonOX14 1DY
Born September 1967
Director
Appointed 25 Feb 2021
GHUMAN, Jaswant
Blacklands Way, AbingdonOX14 1DY
Born September 1967
Director
25 Feb 2021
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 November 2025