Introduction
Watch Company
A
ACAI (AVENUE ROAD) LIMITED
ACAI (AVENUE ROAD) LIMITED is an active company incorporated on 15 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ACAI (AVENUE ROAD) LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11208809
LTD Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
O&H (AVENUE ROAD) LIMITED
From: 15 February 2018To: 19 December 2022
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
285 London Road Peterborough Cambridgeshire PE7 0LD England
From: 15 November 2022To: 19 December 2022
2 Mill Street London W1S 2AT United Kingdom
From: 28 January 2019To: 15 November 2022
25-28 Old Burlington Street London W1S 3AN United Kingdom
From: 15 February 2018To: 28 January 2019
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Secretary
Appointed 15 Feb 2018
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Secretary
15 Feb 2018
Active
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 15 Feb 2018
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
15 Feb 2018
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 15 Feb 2018
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
15 Feb 2018
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 15 Feb 2018
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
15 Feb 2018
Active
ALLEN, Alison Virginia
ResignedLondon Road, PeterboroughPE7 0LD
Born September 1962
Director
Appointed 15 Feb 2018
Resigned 14 Dec 2022
ALLEN, Alison Virginia
London Road, PeterboroughPE7 0LD
Born September 1962
Director
15 Feb 2018
Resigned 14 Dec 2022
Resigned
DEE-SHAPLAND, Peter Simon
ResignedSackville Street, LondonW1S 3DG
Born December 1964
Director
Appointed 15 Feb 2018
Resigned 30 Jan 2023
DEE-SHAPLAND, Peter Simon
Sackville Street, LondonW1S 3DG
Born December 1964
Director
15 Feb 2018
Resigned 30 Jan 2023
Resigned
SHAHMOON, Eli Allen
ResignedLondon Road, PeterboroughPE7 0LD
Born December 1966
Director
Appointed 15 Feb 2018
Resigned 14 Dec 2022
SHAHMOON, Eli Allen
London Road, PeterboroughPE7 0LD
Born December 1966
Director
15 Feb 2018
Resigned 14 Dec 2022
Resigned
SHAHMOON, Lauren Estee
ResignedMill Street, LondonW1S 2AT
Born August 1992
Director
Appointed 07 May 2021
Resigned 14 Dec 2022
SHAHMOON, Lauren Estee
Mill Street, LondonW1S 2AT
Born August 1992
Director
07 May 2021
Resigned 14 Dec 2022
Resigned
SHAHMOON, Ronnie Aaron
ResignedLondon Road, PeterboroughPE7 0LD
Born June 1970
Director
Appointed 15 Feb 2018
Resigned 14 Dec 2022
SHAHMOON, Ronnie Aaron
London Road, PeterboroughPE7 0LD
Born June 1970
Director
15 Feb 2018
Resigned 14 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Acai Group Holdings Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2022
Active
Mill Street, LondonW1S 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2018
Ceased 14 Dec 2022
O&H London Developments Limited
Mill Street, LondonW1S 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2018
Ceased 14 Dec 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
19 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2022
16 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2022
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
11 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019