Introduction
Watch Company
R
RR-AVA CONSULTING LIMITED
RR-AVA CONSULTING LIMITED is an active company incorporated on 10 October 2019 with the registered office located in Bolton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RR-AVA CONSULTING LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12255926
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
HESO HEALTHCARE SYSTEM OPTIMISATION LIMITED
From: 10 October 2019To: 15 November 2020
Address
Floor 3 2 The Studios 318 Chorley Old Road Bolton, BL1 4JU,
Previous Addresses
42-44 Chorley New Road Suite 16, the White House Bolton BL1 4AP United Kingdom
From: 12 December 2019To: 27 May 2025
24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 10 October 2019To: 12 December 2019
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
10
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COGNOLATO, Karina Maria
Active2 The Studios, BoltonBL1 4JU
Born September 1987
Director
Appointed 01 May 2023
COGNOLATO, Karina Maria
2 The Studios, BoltonBL1 4JU
Born September 1987
Director
01 May 2023
Active
PUCCIANO, Gianmattia
ResignedSuite 16, The White House, BoltonBL1 4AP
Born February 1987
Director
Appointed 10 Oct 2019
Resigned 01 May 2023
PUCCIANO, Gianmattia
Suite 16, The White House, BoltonBL1 4AP
Born February 1987
Director
10 Oct 2019
Resigned 01 May 2023
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
European Financial Advisors Llc
Active1201 Orange Street, Wilmington New Castle19801
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Feb 2026
European Financial Advisors Llc
1201 Orange Street, Wilmington New Castle19801
Ownership of shares 75 to 100 percent
23 Feb 2026
Active
7500, St.Moritz
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jun 2023
Ceased 23 Feb 2026
Sport Herzschlag Holdinggesellschaften Ag
7500, St.Moritz
Ownership of shares 75 to 100 percent
15 Jun 2023
Ceased 23 Feb 2026
Ceased
Gremi Limited
CeasedChorley New Road, BoltonBL1 4AP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 May 2023
Ceased 15 Jun 2023
Gremi Limited
Chorley New Road, BoltonBL1 4AP
Ownership of shares 75 to 100 percent
05 May 2023
Ceased 15 Jun 2023
Ceased
Aleph Properties Limited
CeasedCrosse Courts, BasildonSS15 5JF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2022
Ceased 15 Jun 2023
Aleph Properties Limited
Crosse Courts, BasildonSS15 5JF
Ownership of shares 25 to 50 percent
25 Jul 2022
Ceased 15 Jun 2023
Ceased
Aleph Zero Ag
CeasedPlazza Da Scoula, St. Moritz
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021
Ceased 25 Jul 2022
Aleph Zero Ag
Plazza Da Scoula, St. Moritz
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2021
Ceased 25 Jul 2022
Ceased
Mr Gianmattia Pucciano
CeasedSuite 16, The White House, BoltonBL1 4AP
Born February 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Nov 2020
Ceased 05 May 2023
Mr Gianmattia Pucciano
Suite 16, The White House, BoltonBL1 4AP
Born February 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Nov 2020
Ceased 05 May 2023
Ceased
Mr Roberto Pucciano
CeasedSuite 16, The White House, BoltonBL1 4AP
Born March 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Nov 2020
Ceased 29 Jul 2021
Mr Roberto Pucciano
Suite 16, The White House, BoltonBL1 4AP
Born March 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Nov 2020
Ceased 29 Jul 2021
Ceased
Chronos Group Ag
CeasedBaarerstrasse, Zug
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 May 2020
Ceased 16 Nov 2020
Chronos Group Ag
Baarerstrasse, Zug
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 May 2020
Ceased 16 Nov 2020
Ceased
Mr Gianmattia Pucciano
CeasedSuite 16, The White House, BoltonBL1 4AP
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2019
Ceased 07 May 2020
Mr Gianmattia Pucciano
Suite 16, The White House, BoltonBL1 4AP
Born February 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2019
Ceased 07 May 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
24 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
20 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2025
21 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
21 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2023
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2022
20 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2022
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
14 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2020
14 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2020
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019