Introduction
Watch Company
A
AV8SMS LIMITED
AV8SMS LIMITED is an active company incorporated on 15 December 2015 with the registered office located in Hull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AV8SMS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09917044
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
17 Wright Street Hull, HU2 8HU,
3 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NORRIS, Lewis John
ActiveWimborneBH21 2PP
Born June 1964
Director
Appointed 15 Dec 2015
NORRIS, Lewis John
WimborneBH21 2PP
Born June 1964
Director
15 Dec 2015
Active
ROWLEY, Martin Nevil
ResignedRockford Common, RingwoodBH24 3ND
Born June 1964
Director
Appointed 15 Dec 2015
Resigned 28 Feb 2017
ROWLEY, Martin Nevil
Rockford Common, RingwoodBH24 3ND
Born June 1964
Director
15 Dec 2015
Resigned 28 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Imva Limited
ActiveWright Street, HullHU2 8HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2018
Imva Limited
Wright Street, HullHU2 8HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2018
Active
Mr Martin Nevil Rowley
CeasedHullHU2 8HU
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Jan 2018
Mr Martin Nevil Rowley
HullHU2 8HU
Born June 1964
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 28 Jan 2018
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2023
29 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2019
29 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2019