Introduction
Watch Company
P
PD AVC LIMITED
PD AVC LIMITED is an active company incorporated on 30 May 2018 with the registered office located in Witney. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PD AVC LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11389519
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 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 24 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
PSTAX LIMITED
From: 30 May 2018To: 25 July 2023
Address
First Floor 1 Des Roches Square Witan Way Witney, OX28 4BE,
Previous Addresses
The Old Chapel Union Way Witney OX28 6HD England
From: 1 November 2022To: 2 April 2024
Unit 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
From: 30 May 2018To: 1 November 2022
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Capital Reduction
May 19
Capital Cancellation Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DAVIS, Michael James
Active1 Des Roches Square, WitneyOX28 4BE
Born February 1971
Director
Appointed 27 Mar 2025
DAVIS, Michael James
1 Des Roches Square, WitneyOX28 4BE
Born February 1971
Director
27 Mar 2025
Active
GROVES, Duncan William John
Active1 Des Roches Square, WitneyOX28 4BE
Born January 1964
Director
Appointed 30 May 2018
GROVES, Duncan William John
1 Des Roches Square, WitneyOX28 4BE
Born January 1964
Director
30 May 2018
Active
YOUNG, June Vivienne
ResignedBrunel Way, DartfordDA1 5GA
Secretary
Appointed 30 May 2018
Resigned 11 Sept 2020
YOUNG, June Vivienne
Brunel Way, DartfordDA1 5GA
Secretary
30 May 2018
Resigned 11 Sept 2020
Resigned
GLADDISH, Peter John
Resigned1 Des Roches Square, WitneyOX28 4BE
Born January 1965
Director
Appointed 30 May 2018
Resigned 27 Mar 2025
GLADDISH, Peter John
1 Des Roches Square, WitneyOX28 4BE
Born January 1965
Director
30 May 2018
Resigned 27 Mar 2025
Resigned
SILK, Christopher
ResignedGorse Way, LongfieldDA3 8AE
Born December 1967
Director
Appointed 30 May 2018
Resigned 20 Mar 2019
SILK, Christopher
Gorse Way, LongfieldDA3 8AE
Born December 1967
Director
30 May 2018
Resigned 20 Mar 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael James Davis
Active1 Des Roches Square, WitneyOX28 4BE
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2025
Mr Michael James Davis
1 Des Roches Square, WitneyOX28 4BE
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2025
Active
Mr Peter John Gladdish
Ceased1 Des Roches Square, WitneyOX28 4BE
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2018
Ceased 27 Mar 2025
Mr Peter John Gladdish
1 Des Roches Square, WitneyOX28 4BE
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2018
Ceased 27 Mar 2025
Ceased
Mr Christopher Silk
CeasedBrunel Way, DartfordDA1 5GA
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2018
Ceased 20 Mar 2019
Mr Christopher Silk
Brunel Way, DartfordDA1 5GA
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2018
Ceased 20 Mar 2019
Ceased
Mr Duncan William John Groves
Active1 Des Roches Square, WitneyOX28 4BE
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2018
Mr Duncan William John Groves
1 Des Roches Square, WitneyOX28 4BE
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
14 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
30 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2019
17 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2018