CT13522507 LIMITED

Active
Number: 13522507 Type: Ltd Incorporated: 21 Jul 2021 Jurisdiction: England Wales
View on Companies House
Registered Office
13522507 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC Codes
41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing
74100 — Specialised design activities
Confirmation Statement
Last: 23 Mar 2026
Next due: 06 Apr 2027
Accounts
Last: 31 Jul 2024
Next due: 30 Apr 2026 — Overdue

Current Officers (1)

American Asset Holdings Llc
Corporate Director Appointed 31 Mar 2026
1317, Edgewater Dr, Orlando, Florida, United States
Show 3 resigned officers
Hannah Katherine Myers
Director Resigned 23 Mar 2026
Ben Skinner-Watts
Director Resigned 31 Mar 2026
Ben Skinner-Watts
Director Resigned 23 Sep 2025

Persons with Significant Control (4)

Llc American Asset Holdings
Notified 31 Mar 2026
Ownership Of Shares 75 To 100 Percent
Mr Ben Skinner-Watts
English Notified 23 Mar 2026
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Miss Hannah Katherine Myers
English Notified 24 Sep 2025
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Ben Skinner-Watts
English Notified 21 Jul 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

RP05
Default Companies House Registered Office Address Applied
30 Jun 2026 View on CH
CERTNM
Certificate Change Of Name Company
02 Apr 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
01 Apr 2026 View on CH
AP02
Appoint Corporate Director Company With Name Date
01 Apr 2026 View on CH
PSC02
Notification Of A Person With Significant Control
01 Apr 2026 View on CH
TM01
Director Resigned
01 Apr 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
01 Apr 2026 View on CH
CS01
Confirmation Statement (with updates)
23 Mar 2026 View on CH
TM01
Director Resigned
23 Mar 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
23 Mar 2026 View on CH
AP01
Director Appointed
23 Mar 2026 View on CH
PSC01
Notification Of A Person With Significant Control
23 Mar 2026 View on CH
TM01
Director Resigned
27 Sep 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
27 Sep 2025 View on CH
PSC01
Notification Of A Person With Significant Control
25 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
05 Aug 2025 View on CH
AA
Micro-entity Accounts
23 Apr 2025 View on CH
CS01
Confirmation Statement (with updates)
18 Jul 2024 View on CH
AA
Micro-entity Accounts
23 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
28 Jul 2023 View on CH
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