Aema Watts Holdings Limited is a private limited company situated at 3 Circle Gardens, Byfleet, West Byfleet KT14 7RH. Incorporated on 2021-02-03, this 3-year-old company is run by 1 director.
Director Alan W., appointed on 03 February 2021.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2022-10-07 and the date for the subsequent filing is 2023-10-21. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 3 Circle Gardens |
| Office Address2 | Byfleet |
| Town | West Byfleet |
| Post code | KT14 7RH |
| Country of origin | United Kingdom |
| Registration Number | 13175295 |
| Date of Incorporation | Wed, 3rd Feb 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 03 February 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Alan W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Elle C. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan W.
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elle C.
| Notified on | 3 February 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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