Introduction
Watch Company
A
AB CHESHIRE LLP
AB CHESHIRE LLP is an active company incorporated on 27 October 2004 with the registered office located in Cheshire. AB CHESHIRE LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC309781
LLP Company
Age
21 Years
Incorporated 27 October 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
AFFORD BOND LLP
From: 21 January 2009To: 23 January 2015
AFFORD ASTBURY BOND LLP
From: 27 October 2004To: 21 January 2009
Address
31 Wellington Road Nantwich Cheshire, CW5 7ED,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Oct 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
CLARKE, John Kevin
Active31 Wellington Road, CheshireCW5 7ED
Born April 1965
Llp designated member
Appointed 01 Jan 2008
CLARKE, John Kevin
31 Wellington Road, CheshireCW5 7ED
Born April 1965
Llp designated member
01 Jan 2008
Active
EDWARDS, Paul
Active31 Wellington Road, CheshireCW5 7ED
Born July 1978
Llp designated member
Appointed 01 Jan 2011
EDWARDS, Paul
31 Wellington Road, CheshireCW5 7ED
Born July 1978
Llp designated member
01 Jan 2011
Active
GREER, Gary
Active31 Wellington Road, CheshireCW5 7ED
Born January 1958
Llp designated member
Appointed 01 Jan 2008
GREER, Gary
31 Wellington Road, CheshireCW5 7ED
Born January 1958
Llp designated member
01 Jan 2008
Active
MONKS, Christopher Robert
Active31 Wellington Road, CheshireCW5 7ED
Born May 1978
Llp designated member
Appointed 01 Jan 2012
MONKS, Christopher Robert
31 Wellington Road, CheshireCW5 7ED
Born May 1978
Llp designated member
01 Jan 2012
Active
O'MALLEY, Peter Anthony
Active31 Wellington Road, CheshireCW5 7ED
Born December 1971
Llp designated member
Appointed 27 Oct 2004
O'MALLEY, Peter Anthony
31 Wellington Road, CheshireCW5 7ED
Born December 1971
Llp designated member
27 Oct 2004
Active
ATKINSON, Jeffrey Eden
Resigned31 Wellington Road, CheshireCW5 7ED
Born May 1969
Llp designated member
Appointed 27 Oct 2004
Resigned 25 Jun 2025
ATKINSON, Jeffrey Eden
31 Wellington Road, CheshireCW5 7ED
Born May 1969
Llp designated member
27 Oct 2004
Resigned 25 Jun 2025
Resigned
BAILEY, David
Resigned31 Wellington Road, CheshireCW5 7ED
Born January 1969
Llp designated member
Appointed 01 Jan 2009
Resigned 31 Dec 2023
BAILEY, David
31 Wellington Road, CheshireCW5 7ED
Born January 1969
Llp designated member
01 Jan 2009
Resigned 31 Dec 2023
Resigned
CURWEN, Jonathan Gregory
Resigned31 Wellington Road, CheshireCW5 7ED
Born March 1976
Llp designated member
Appointed 01 Jul 2007
Resigned 04 Sept 2018
CURWEN, Jonathan Gregory
31 Wellington Road, CheshireCW5 7ED
Born March 1976
Llp designated member
01 Jul 2007
Resigned 04 Sept 2018
Resigned
GREEN, Gary
ResignedWychwood Park, CreweCW2 5FW
Born January 1958
Llp designated member
Appointed 01 Jan 2008
Resigned 01 Oct 2009
GREEN, Gary
Wychwood Park, CreweCW2 5FW
Born January 1958
Llp designated member
01 Jan 2008
Resigned 01 Oct 2009
Resigned
HARROP, Nicholas Charles
Resigned31 Wellington Road, CheshireCW5 7ED
Born October 1965
Llp designated member
Appointed 09 Sept 2013
Resigned 31 Dec 2014
HARROP, Nicholas Charles
31 Wellington Road, CheshireCW5 7ED
Born October 1965
Llp designated member
09 Sept 2013
Resigned 31 Dec 2014
Resigned
MARTIN, Anthony Graham
Resigned6 Edward Avenue, NewcastleST5 2HB
Born April 1962
Llp designated member
Appointed 27 Oct 2004
Resigned 01 Feb 2007
MARTIN, Anthony Graham
6 Edward Avenue, NewcastleST5 2HB
Born April 1962
Llp designated member
27 Oct 2004
Resigned 01 Feb 2007
Resigned
PEACOCK, Daren
Resigned31 Wellington Road, CheshireCW5 7ED
Born June 1968
Llp designated member
Appointed 01 Jul 2007
Resigned 23 Oct 2013
PEACOCK, Daren
31 Wellington Road, CheshireCW5 7ED
Born June 1968
Llp designated member
01 Jul 2007
Resigned 23 Oct 2013
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 27 Oct 2004
Resigned 27 Oct 2004
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
27 Oct 2004
Resigned 27 Oct 2004
Resigned
GARY GREER LIMITED
Resigned31 Wellington Road, NantwichCW5 7ED
Corporate llp designated member
Appointed 27 Oct 2004
Resigned 31 Dec 2007
GARY GREER LIMITED
31 Wellington Road, NantwichCW5 7ED
Corporate llp designated member
27 Oct 2004
Resigned 31 Dec 2007
Resigned
JOHN K CLARKE LIMITED
Resigned31 Wellington Road, NantwichCW5 7ED
Corporate llp designated member
Appointed 27 Oct 2004
Resigned 31 Dec 2007
JOHN K CLARKE LIMITED
31 Wellington Road, NantwichCW5 7ED
Corporate llp designated member
27 Oct 2004
Resigned 31 Dec 2007
Resigned
NICK MARSH LIMITED
Resigned31 Wellington Road, NantwichCW5 7ED
Corporate llp designated member
Appointed 27 Oct 2004
Resigned 30 Jun 2006
NICK MARSH LIMITED
31 Wellington Road, NantwichCW5 7ED
Corporate llp designated member
27 Oct 2004
Resigned 30 Jun 2006
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 27 Oct 2004
Resigned 27 Oct 2004
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
27 Oct 2004
Resigned 27 Oct 2004
Resigned
PHIBBS, John Edward
Resigned31 Wellington Road, CheshireCW5 7ED
Born November 1950
Llp member
Appointed 01 May 2009
Resigned 30 Apr 2011
PHIBBS, John Edward
31 Wellington Road, CheshireCW5 7ED
Born November 1950
Llp member
01 May 2009
Resigned 30 Apr 2011
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Anthony O'Malley
Active31 Wellington Road, CheshireCW5 7ED
Born December 1971
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Jan 2018
Mr Peter Anthony O'Malley
31 Wellington Road, CheshireCW5 7ED
Born December 1971
Significant influence or control limited liability partnership
01 Jan 2018
Active
Mr John Kevin Clarke
Ceased31 Wellington Road, CheshireCW5 7ED
Born April 1965
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Dec 2017
Mr John Kevin Clarke
31 Wellington Road, CheshireCW5 7ED
Born April 1965
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Dec 2017
Ceased
Mr Gary Greer
Active31 Wellington Road, CheshireCW5 7ED
Born January 1958
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Gary Greer
31 Wellington Road, CheshireCW5 7ED
Born January 1958
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
94
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 June 2025
8 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 January 2024
30 November 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
30 November 2018
30 November 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 November 2018
4 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 October 2018
9 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 December 2015
23 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2015
26 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 November 2013
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
19 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2010
19 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2010
19 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2010
Certificate Change Of Name Company
20 January 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2009
No document