Introduction
Watch Company
A
AVRO TECH LTD
AVRO TECH LTD is an active company incorporated on 14 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 3 other business activities. AVRO TECH LTD was registered 6 years ago.(SIC: 63110, 71121, 71122, 71129)
Status
active
Active since 6 years ago
Company No
12462926
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 8 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
2 Frederick Street Kings Cross London, WC1X 0ND,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNES, Frazer
ActiveFrederick Street, LondonWC1X 0ND
Born December 1994
Director
Appointed 14 Feb 2020
BARNES, Frazer
Frederick Street, LondonWC1X 0ND
Born December 1994
Director
14 Feb 2020
Active
PODOLAK, Dawid
ActiveThe Croft, BristolBS16 5PU
Born May 1988
Director
Appointed 14 Feb 2020
PODOLAK, Dawid
The Croft, BristolBS16 5PU
Born May 1988
Director
14 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Frazer Barnes
ActiveFrederick Street, LondonWC1X 0ND
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2020
Mr Frazer Barnes
Frederick Street, LondonWC1X 0ND
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2020
Active
Mr Dawid Podolak
ActiveThe Croft, BristolBS16 5PU
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2020
Mr Dawid Podolak
The Croft, BristolBS16 5PU
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024