Introduction
Watch Company
A
AVONSOFT LIMITED
AVONSOFT LIMITED is an active company incorporated on 8 August 2015 with the registered office located in Salford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AVONSOFT LIMITED was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09722674
LTD Company
Age
10 Years
Incorporated 8 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
7 Brantwood Road Salford, M7 4EN,
Previous Addresses
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 8 August 2015To: 21 August 2015
6 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, Jacob
ActiveSalfordM7 4EN
Born June 1969
Director
Appointed 20 Aug 2015
ADLER, Jacob
SalfordM7 4EN
Born June 1969
Director
20 Aug 2015
Active
SCHWARTZ, Jaakov Arieh
ActiveMarston Road, SalfordM7 4FG
Born August 1974
Director
Appointed 26 Aug 2015
SCHWARTZ, Jaakov Arieh
Marston Road, SalfordM7 4FG
Born August 1974
Director
26 Aug 2015
Active
BLACK, Marion
Resigned2 Woodberry Grove, LondonN12 0DR
Born November 1949
Director
Appointed 08 Aug 2015
Resigned 21 Aug 2015
BLACK, Marion
2 Woodberry Grove, LondonN12 0DR
Born November 1949
Director
08 Aug 2015
Resigned 21 Aug 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Adler
ActiveBrantwood Road, SalfordM7 4EN
Born June 1969
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Jacob Adler
Brantwood Road, SalfordM7 4EN
Born June 1969
Significant influence or control
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2015
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2015
21 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2015