Introduction
Watch Company
A
AECR UK INVESTMENT I LIMITED
AECR UK INVESTMENT I LIMITED is an active company incorporated on 17 April 2019 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AECR UK INVESTMENT I LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC627974
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
C/O Brodies 110 Queen Street Glasgow, G1 3BX,
35 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
6
Funding
17
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 18 Sept 2019
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
18 Sept 2019
Active
FOUR, Alexandra Maria
Active10th Floor, LondonEC3A 8BF
Born June 1988
Director
Appointed 30 Aug 2024
FOUR, Alexandra Maria
10th Floor, LondonEC3A 8BF
Born June 1988
Director
30 Aug 2024
Active
HEWITSON, Adam
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born November 1977
Director
Appointed 29 May 2024
HEWITSON, Adam
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born November 1977
Director
29 May 2024
Active
MOLTON, Matthew Leonard
Active10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 18 Sept 2019
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
18 Sept 2019
Active
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
Resigned10th Floor, LondonEC3A 8BF
Born April 1984
Director
Appointed 12 Dec 2023
Resigned 30 Aug 2024
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
10th Floor, LondonEC3A 8BF
Born April 1984
Director
12 Dec 2023
Resigned 30 Aug 2024
Resigned
MCINTOSH, Simon, Mr.
Resigned110 Queen Street, GlasgowG1 3BX
Born October 1972
Director
Appointed 29 Jun 2023
Resigned 29 May 2024
MCINTOSH, Simon, Mr.
110 Queen Street, GlasgowG1 3BX
Born October 1972
Director
29 Jun 2023
Resigned 29 May 2024
Resigned
MCISAAC, Rachel Mary
ResignedLondonSW1Y 6DN
Born July 1965
Director
Appointed 17 Apr 2019
Resigned 18 Sept 2019
MCISAAC, Rachel Mary
LondonSW1Y 6DN
Born July 1965
Director
17 Apr 2019
Resigned 18 Sept 2019
Resigned
PARYS, Ewa Malgorzata
Resigned10th Floor, LondonEC3A 8BF
Born July 1976
Director
Appointed 05 Apr 2022
Resigned 29 Jun 2023
PARYS, Ewa Malgorzata
10th Floor, LondonEC3A 8BF
Born July 1976
Director
05 Apr 2022
Resigned 29 Jun 2023
Resigned
TANNER, Richard Charles
ResignedLondonSW1Y 6DN
Born December 1962
Director
Appointed 17 Apr 2019
Resigned 18 Sept 2019
TANNER, Richard Charles
LondonSW1Y 6DN
Born December 1962
Director
17 Apr 2019
Resigned 18 Sept 2019
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 12 Apr 2021
Resigned 12 Dec 2023
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
12 Apr 2021
Resigned 12 Dec 2023
Resigned
WELLS, Spencer Alexander
Resigned110 Queen Street, GlasgowG1 3BX
Born July 1973
Director
Appointed 18 Sept 2019
Resigned 12 Apr 2021
WELLS, Spencer Alexander
110 Queen Street, GlasgowG1 3BX
Born July 1973
Director
18 Sept 2019
Resigned 12 Apr 2021
Resigned
ZUR MÜHLEN, Volker Tobias
Resigned110 Queen Street, GlasgowG1 3BX
Born February 1974
Director
Appointed 18 Sept 2019
Resigned 31 Aug 2021
ZUR MÜHLEN, Volker Tobias
110 Queen Street, GlasgowG1 3BX
Born February 1974
Director
18 Sept 2019
Resigned 31 Aug 2021
Resigned
Filing History
59
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2025
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
28 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2020
28 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2020
28 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
2 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 October 2019