Introduction
Watch Company
A
AVEERA CAPITAL LIMITED
AVEERA CAPITAL LIMITED is an active company incorporated on 26 July 2019 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. AVEERA CAPITAL LIMITED was registered 6 years ago.(SIC: 64303, 64999)
Status
active
Active since 6 years ago
Company No
12123377
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 25/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 25 April 2026
Period: 1 August 2024 - 25 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
26 The Drive Edgware, HA8 8PT,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GORDON, Joshua Henry
ActiveThe Drive, EdgwareHA8 8PT
Born January 1992
Director
Appointed 12 Feb 2024
GORDON, Joshua Henry
The Drive, EdgwareHA8 8PT
Born January 1992
Director
12 Feb 2024
Active
GORDON, Joseph
ResignedThe Drive, EdgwareHA8 8PT
Born July 1993
Director
Appointed 29 Sept 2023
Resigned 12 Feb 2024
GORDON, Joseph
The Drive, EdgwareHA8 8PT
Born July 1993
Director
29 Sept 2023
Resigned 12 Feb 2024
Resigned
GORDON, Joshua Henry
ResignedThe Drive, EdgwareHA8 8PT
Born January 1992
Director
Appointed 26 Jul 2019
Resigned 29 Sept 2023
GORDON, Joshua Henry
The Drive, EdgwareHA8 8PT
Born January 1992
Director
26 Jul 2019
Resigned 29 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Henry Gordon
ActiveThe Drive, EdgwareHA8 8PT
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Mr Joshua Henry Gordon
The Drive, EdgwareHA8 8PT
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Active
Mr Joseph Gordon
CeasedThe Drive, EdgwareHA8 8PT
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Ceased 12 Feb 2024
Mr Joseph Gordon
The Drive, EdgwareHA8 8PT
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Ceased 12 Feb 2024
Ceased
Mr Joshua Henry Gordon
CeasedThe Drive, EdgwareHA8 8PT
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Ceased 29 Sept 2023
Mr Joshua Henry Gordon
The Drive, EdgwareHA8 8PT
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2019
Ceased 29 Sept 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2024
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2024
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2023
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022
13 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 October 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2021