AS WATSON GROUP LIMITED

Key Data

Status

Active

Company No.

01737742

Incorporation date

07/07/1983

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

10/04/2026

Appointment of Ms Tracey Anne Turner as a director on 2026-03-27

View PDF (2 pages)

09/04/2026

Appointment of Mr Frank John Sixt as a director on 2026-03-27

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09/04/2026

Appointment of Ms Malina Man Lin Ngai as a director on 2026-03-27

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09/04/2026

Appointment of Mr Scott John Blakemore as a director on 2026-03-27

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09/04/2026

Appointment of Mr Wai Hoong Fock as a director on 2026-03-27

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27/03/2026

Accounts for a dormant company made up to 2025-12-28

View PDF (8 pages)

25/03/2026

Register inspection address has been changed to 3rd Floor 12 Gough Square London EC4A 3DW

View PDF (1 pages)

25/03/2026

Register(s) moved to registered inspection location 3rd Floor 12 Gough Square London EC4A 3DW

View PDF (1 pages)

17/12/2025

Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to Hutchison House 5 Hester Road Battersea London SW11 4AN on 2025-12-17

View PDF (1 pages)

19/11/2025

Resolutions

View PDF (2 pages)

13/11/2025

Memorandum and Articles of Association

View PDF (34 pages)

13/11/2025

Statement of company's objects

View PDF (2 pages)

11/11/2025

Termination of appointment of Victor Tzar Kuoi Li as a director on 2025-11-01

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10/11/2025

Certificate of change of name

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10/11/2025

Appointment of Ms Edith Shih as a secretary on 2025-11-10

View PDF (2 pages)

10/11/2025

Termination of appointment of Fair Wind Secretarial Services Limited as a secretary on 2025-11-10

View PDF (1 pages)

23/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

27/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

16/09/2024

Secretary's details changed for Fair Wind Secretarial Services Limited on 2020-07-27

View PDF (2 pages)

05/09/2024

Appointment of Edith Shih as a director on 2024-09-01

View PDF (2 pages)

05/09/2024

Appointment of Dominic Kai Ming Lai as a director on 2024-09-01

View PDF (2 pages)

05/09/2024

Termination of appointment of Kin Ning Canning Fok as a director on 2024-09-01

View PDF (1 pages)

05/09/2024

Termination of appointment of Edmond Tak Chuen Ip as a director on 2024-09-01

View PDF (1 pages)

27/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

22/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

26/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

21/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

01/12/2020

Director's details changed for Mr Kin Ning Canning Fok on 2020-11-18

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Kin Ning Canning Fok on 2020-11-18

View PDF (2 pages)

30/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

19/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

28/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

30/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

20/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

02/06/2016

Director's details changed for Mr Edmond Tak Chuen Ip on 2016-05-18

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

29/06/2015

Termination of appointment of Ezra Yee Wan Pau as a director on 2015-06-03

View PDF (1 pages)

29/06/2015

Appointment of Mr Kin Ning Canning Fok as a director on 2015-06-03

View PDF (2 pages)

18/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

06/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

14/10/2013

Director's details changed for Mr Victor Tzar Kuoi Li on 2013-10-01

View PDF (2 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

29/05/2013

Secretary's details changed for Fair Wind Secretarial Services Limited on 2013-05-28

View PDF (2 pages)

28/05/2013

Director's details changed for Ezra Yee Wan Pau on 2013-05-18

View PDF (3 pages)

28/05/2013

Director's details changed for Victor Tzar Kuoi Li on 2013-05-18

View PDF (2 pages)

28/05/2013

Secretary's details changed for Fair Wind Secretarial Services Limited on 2013-05-18

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/06/2012

Secretary's details changed for Fair Wind Secretarial Services Limited on 2012-06-14

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for Mr Edmond Tak Chuen Ip on 2010-05-18

View PDF (2 pages)

24/06/2010

Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW on 2010-06-24

View PDF (1 pages)

24/06/2010

Director's details changed for Ezra Yee Wan Pau on 2010-05-18

View PDF (2 pages)

24/06/2010

Director's details changed for Victor Tzar Kuoi Li on 2010-05-18

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

24/06/2010

Secretary's details changed for Fair Wind Secretarial Services Limited on 2010-05-18

View PDF (1 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/03/2010

Registered office address changed from 18 Bentinck Street London W1U 2AR on 2010-03-23

View PDF (1 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

04/06/2009

Director's change of particulars / ezra pau / 04/06/2009

View PDF (1 pages)

04/06/2009

Director's change of particulars / victor li / 04/06/2009

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04/06/2009

Director's change of particulars / edmond ip / 04/06/2009

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26/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/07/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/06/2006

Return made up to 18/05/06; full list of members

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16/12/2005

Director resigned

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01/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

05/01/2004

Director's particulars changed

View PDF (1 pages)

24/12/2003

Director resigned

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24/12/2003

New director appointed

View PDF (2 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

20/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

19/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

07/12/2000

Director resigned

View PDF (1 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/08/1999

Return made up to 18/05/99; no change of members

View PDF (6 pages)

15/03/1999

Director's particulars changed

View PDF (1 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/08/1998

Return made up to 18/05/98; no change of members

View PDF (6 pages)

23/10/1997

Return made up to 18/05/97; full list of members

View PDF (8 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

15/09/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

21/06/1996

Return made up to 18/05/96; no change of members

View PDF (6 pages)

16/05/1996

New director appointed

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (2 pages)

02/05/1996

Full accounts made up to 1994-12-31

View PDF (7 pages)

06/09/1995

Return made up to 18/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

08/06/1994

Return made up to 18/05/94; full list of members

View PDF (8 pages)

31/10/1993

Full accounts made up to 1992-12-31

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07/07/1993

Return made up to 18/05/93; no change of members

View PDF (6 pages)

12/11/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 18/05/92; no change of members

View PDF (6 pages)

06/02/1992

Full accounts made up to 1990-12-31

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15/07/1991

Return made up to 18/05/91; full list of members

View PDF (8 pages)

14/11/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 18/05/90; full list of members

View PDF (10 pages)

25/06/1990

Return made up to 31/12/89; full list of members

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18/05/1990

Full accounts made up to 1988-12-31

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18/05/1990

Full accounts made up to 1987-12-31

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02/06/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

27/04/1988

Director's particulars changed

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26/04/1988

Return made up to 04/09/87; full list of members

View PDF (5 pages)

08/09/1987

Full accounts made up to 1985-12-31

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08/09/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

08/09/1987

Return made up to 31/12/86; full list of members

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08/09/1987

Return made up to 31/12/85; full list of members

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.63K
-
0.00
-
-

2022
0
27.63K
-
0.00
-
-

2022
0
27.63K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

27.63K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AS WATSON GROUP LIMITED

AS WATSON GROUP LIMITED is an(a) Active company incorporated on 07/07/1983 with the registered office located at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AS WATSON GROUP LIMITED?

AS WATSON GROUP LIMITED is currently Active. It was registered on 07/07/1983 .

Where is AS WATSON GROUP LIMITED located?

AS WATSON GROUP LIMITED is registered at Hutchison House, 5 Hester Road, Battersea, London SW11 4AN.

What does AS WATSON GROUP LIMITED do?

AS WATSON GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AS WATSON GROUP LIMITED?

The latest filing was on 10/04/2026: Appointment of Ms Tracey Anne Turner as a director on 2026-03-27.