Introduction
Watch Company
A
AVONVALE PARTNERS LIMITED
AVONVALE PARTNERS LIMITED is an active company incorporated on 4 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AVONVALE PARTNERS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13439123
LTD Company
Age
4 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 1 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OESTREICHER, Benjamin
Active1075 Finchley Road, LondonNW11 0PU
Born August 1972
Director
Appointed 04 Jun 2021
OESTREICHER, Benjamin
1075 Finchley Road, LondonNW11 0PU
Born August 1972
Director
04 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Oestreicher
Ceased1075 Finchley Road, LondonNW11 0PU
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2021
Ceased 04 Jun 2021
Mr Benjamin Oestreicher
1075 Finchley Road, LondonNW11 0PU
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2021
Ceased 04 Jun 2021
Ceased
Toxos Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Toxos Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Active
Filing History
15
Description
Type
Date Filed
Document
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2024
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2023
8 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2022