Introduction
Watch Company
A
AIVAR INTL TECHNOLOGIES LIMITED
AIVAR INTL TECHNOLOGIES LIMITED is an active company incorporated on 29 September 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 2 other business activities. AIVAR INTL TECHNOLOGIES LIMITED was registered 3 years ago.(SIC: 58290, 62011, 74909)
Status
active
Active since 3 years ago
Company No
14385248
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 7 April 2025 (1 year ago)
Period: 29 September 2022 - 30 September 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 October 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
30 Welbeck Street London, W1G 8ER,
Previous Addresses
63-66 Hatton Garden London EC1N 8LE England
From: 29 September 2022To: 13 May 2025
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CARLESSO, Alberto
ActiveCardiffCF14 8LH
Born August 1966
Director
Appointed 07 Oct 2024
CARLESSO, Alberto
CardiffCF14 8LH
Born August 1966
Director
07 Oct 2024
Active
POPPLETON, Stuart Ralph
ActiveWelbeck Street, LondonW1G 8ER
Born June 1940
Director
Appointed 18 Nov 2022
POPPLETON, Stuart Ralph
Welbeck Street, LondonW1G 8ER
Born June 1940
Director
18 Nov 2022
Active
WESTHEAD, Paul Andrew
ActiveWelbeck Street, LondonW1G 8ER
Born April 1963
Director
Appointed 18 Nov 2022
WESTHEAD, Paul Andrew
Welbeck Street, LondonW1G 8ER
Born April 1963
Director
18 Nov 2022
Active
CONTESOTTO, Claudia
ResignedHatton Garden, LondonEC1N 8LE
Born February 1966
Director
Appointed 29 Sept 2022
Resigned 18 Nov 2022
CONTESOTTO, Claudia
Hatton Garden, LondonEC1N 8LE
Born February 1966
Director
29 Sept 2022
Resigned 18 Nov 2022
Resigned
WESTHEAD, Paul Andrew
ResignedHatton Garden, LondonEC1N 8LE
Born April 1963
Director
Appointed 18 Nov 2022
Resigned 18 Nov 2022
WESTHEAD, Paul Andrew
Hatton Garden, LondonEC1N 8LE
Born April 1963
Director
18 Nov 2022
Resigned 18 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Massa3 Holding Ltd
ActiveWelbeck Street, LondonW1G 8ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Massa3 Holding Ltd
Welbeck Street, LondonW1G 8ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
24 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2025
8 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022