Introduction
Watch Company
A
AVI 2 LIMITED
AVI 2 LIMITED is an active company incorporated on 20 January 2017 with the registered office located in Liverpool. The company operates in the Education sector, specifically engaged in other education n.e.c.. AVI 2 LIMITED was registered 9 years ago.(SIC: 85590)
Status
active
Active since 9 years ago
Company No
10574233
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 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
Overdue
Last Filed
Made up to 19 January 2025 (1 year ago)
Submitted on 22 January 2025 (1 year ago)
Next Due
Due by 2 February 2026
For period ending 19 January 2026
Previous Company Names
HOLOWORLD LIMITED
From: 20 January 2017To: 3 March 2017
Address
Liverpool Science Park Mount Pleasant Liverpool, L3 5TF,
Previous Addresses
Liverpool Science Park 131 Mount Pleasant Liverpool Merseryside L3 5TF England
From: 30 April 2025To: 30 April 2025
Suite 16 Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF United Kingdom
From: 5 June 2018To: 30 April 2025
4th Floor 3Tc House 16 Crosby Road North Liverpool L22 0NY England
From: 20 January 2017To: 5 June 2018
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Corporate Director Company With ...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHADWICK, Anthony John
ActiveMount Pleasant, LiverpoolL3 5TF
Born March 1966
Director
Appointed 20 Jan 2017
CHADWICK, Anthony John
Mount Pleasant, LiverpoolL3 5TF
Born March 1966
Director
20 Jan 2017
Active
ALPHA VET INTERNATIONAL LTD
ActiveLiverpool Science Park Ic1, LiverpoolL3 5TF
Corporate director
Appointed 27 Jun 2019
ALPHA VET INTERNATIONAL LTD
Liverpool Science Park Ic1, LiverpoolL3 5TF
Corporate director
27 Jun 2019
Active
KING, Alexander Leslie John
Resigned3tc House, LiverpoolL22 0NY
Born January 1975
Director
Appointed 20 Jan 2017
Resigned 02 Jul 2017
KING, Alexander Leslie John
3tc House, LiverpoolL22 0NY
Born January 1975
Director
20 Jan 2017
Resigned 02 Jul 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
16 Crosby Road North, LiverpoolL22 0NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2017
Alpha Vet International Ltd
16 Crosby Road North, LiverpoolL22 0NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2017
Active
Filing History
26
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 April 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 June 2019
5 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2017