Introduction
Watch Company
A
AVILAN LIMITED
AVILAN LIMITED is an active company incorporated on 17 March 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AVILAN LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09493996
LTD Company
Age
11 Years
Incorporated 17 March 2015
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 6 March 2026 (Just now)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 December 2026
Period: 31 March 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 11 November 2021To: 5 April 2023
109 Gloucester Place London W1U 6JW United Kingdom
From: 17 March 2015To: 11 November 2021
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAIM, Abraham
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1975
Director
Appointed 17 Mar 2015
HAIM, Abraham
New Cavendish Street, LondonW1W 6XH
Born July 1975
Director
17 Mar 2015
Active
HAIM, Ilan
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1978
Director
Appointed 17 Mar 2015
HAIM, Ilan
New Cavendish Street, LondonW1W 6XH
Born April 1978
Director
17 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ilan Haim
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Ilan Haim
New Cavendish Street, LondonW1W 6XH
Born April 1978
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Abraham Haim
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Abraham Haim
New Cavendish Street, LondonW1W 6XH
Born July 1975
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2024
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2021
19 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2019
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2019
20 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2018
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017