Introduction
Watch Company
A
AVELIOS UK LTD
AVELIOS UK LTD is an active company incorporated on 11 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AVELIOS UK LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13910858
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2025 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 24 February 2026
For period ending 10 February 2026
Address
3rd Floor Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SOUSTER, Duncan York Andrew
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born May 1982
Director
Appointed 11 Feb 2022
SOUSTER, Duncan York Andrew
65 St Paul's Churchyard, LondonEC4M 8AB
Born May 1982
Director
11 Feb 2022
Active
LANG, Guido Felix
Resigned65 St Paul's Churchyard, LondonEC4M 8AB
Born April 1979
Director
Appointed 11 Feb 2022
Resigned 01 Jul 2022
LANG, Guido Felix
65 St Paul's Churchyard, LondonEC4M 8AB
Born April 1979
Director
11 Feb 2022
Resigned 01 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Freo Group Holding Sarl
Active6b Route De Trèves, Senningerberg 2663
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 15 Nov 2024
Freo Group Holding Sarl
6b Route De Trèves, Senningerberg 2663
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
15 Nov 2024
Active
Avelios Holding S.A.R.L.
CeasedRoute De Treves, SenningerbergL-2633
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Dec 2023
Ceased 15 Nov 2024
Avelios Holding S.A.R.L.
Route De Treves, SenningerbergL-2633
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
01 Dec 2023
Ceased 15 Nov 2024
Ceased
65 St Paul's Churchyard, LondonEC4M 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 01 Dec 2023
Avelios Management Holding Sarl
65 St Paul's Churchyard, LondonEC4M 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 01 Dec 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
3 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2025
10 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022