Introduction
Watch Company
A
AVANTON CAPITAL LTD
AVANTON CAPITAL LTD is an active company incorporated on 1 July 2019 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. AVANTON CAPITAL LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12076950
LTD Company
Age
6 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 30 April 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 16 July 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
AVANTON SW18 LIMITED
From: 1 July 2019To: 19 January 2021
Address
6th Floor Brock House 19 Langham Street London, W1W 6BP,
Previous Addresses
6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
From: 16 October 2023To: 25 April 2024
51 Welbeck Street London W1G 9HL England
From: 1 July 2019To: 16 October 2023
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEINBERGER, Omer
ActiveLangham Street, LondonW1W 6BP
Born June 1983
Director
Appointed 01 Jul 2019
WEINBERGER, Omer
Langham Street, LondonW1W 6BP
Born June 1983
Director
01 Jul 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Omer Weinberger
Active19 Langham Street, LondonW1W 6BP
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Mr Omer Weinberger
19 Langham Street, LondonW1W 6BP
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2025
Active
Avanton Limited
CeasedLangham Street, LondonW1W 6BP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2021
Ceased 24 Feb 2025
Avanton Limited
Langham Street, LondonW1W 6BP
Ownership of shares 75 to 100 percent
18 Jan 2021
Ceased 24 Feb 2025
Ceased
Mr Omer Weinberger
CeasedLondonW1G 9HL
Born June 1983
Nature of Control
Significant influence or control
Notified 01 Jul 2019
Ceased 18 Jan 2021
Mr Omer Weinberger
LondonW1G 9HL
Born June 1983
Significant influence or control
01 Jul 2019
Ceased 18 Jan 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2021
18 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2021