Introduction
Watch Company
A
AVORIUM LIMITED
AVORIUM LIMITED is an active company incorporated on 19 February 2021 with the registered office located in York. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47890) and 1 other business activity. AVORIUM LIMITED was registered 5 years ago.(SIC: 47890, 47990)
Status
active
Active since 5 years ago
Company No
13212194
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
13 Colliergate York, YO1 8BP,
Previous Addresses
Purey Cust House the Purey Cust York North Yorkshire YO1 7AB United Kingdom
From: 19 February 2021To: 16 June 2025
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CALVERT, Georgia
ActiveColliergate, YorkYO1 8BP
Born May 1997
Director
Appointed 19 Feb 2021
CALVERT, Georgia
Colliergate, YorkYO1 8BP
Born May 1997
Director
19 Feb 2021
Active
CALVERT, Olivia Grace
ActiveColliergate, YorkYO1 8BP
Born December 1998
Director
Appointed 12 Feb 2025
CALVERT, Olivia Grace
Colliergate, YorkYO1 8BP
Born December 1998
Director
12 Feb 2025
Active
CALVERT, Thomas Michael
ActiveColliergate, YorkYO1 8BP
Born November 1995
Director
Appointed 19 Feb 2021
CALVERT, Thomas Michael
Colliergate, YorkYO1 8BP
Born November 1995
Director
19 Feb 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Olivia Grace Calvert
ActiveColliergate, YorkYO1 8BP
Born December 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2024
Miss Olivia Grace Calvert
Colliergate, YorkYO1 8BP
Born December 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2024
Active
Mr Mark Richard Calvert
CeasedThe Purey Cust, YorkYO1 7AB
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 19 Feb 2021
Ceased 17 Sept 2024
Mr Mark Richard Calvert
The Purey Cust, YorkYO1 7AB
Born April 1966
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
19 Feb 2021
Ceased 17 Sept 2024
Ceased
Mr Thomas Michael Calvert
ActiveColliergate, YorkYO1 8BP
Born November 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Mr Thomas Michael Calvert
Colliergate, YorkYO1 8BP
Born November 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Active
Miss Georgia Calvert
ActiveColliergate, YorkYO1 8BP
Born May 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Miss Georgia Calvert
Colliergate, YorkYO1 8BP
Born May 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2021