Introduction
Watch Company
A
AIR & SOLAR SW LTD
AIR & SOLAR SW LTD is an active company incorporated on 5 October 2022 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. AIR & SOLAR SW LTD was registered 3 years ago.(SIC: 43210, 43320)
Status
active
Active since 3 years ago
Company No
14398886
LTD Company
Age
3 Years
Incorporated 5 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Unit 5 Victoria Grove Bedminster Bristol, BS3 4AN,
Previous Addresses
Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England
From: 5 October 2022To: 22 February 2024
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HAVIZAVI, David
Active6-8 Bath Street, BristolBS1 6HL
Born March 1983
Director
Appointed 05 Oct 2022
HAVIZAVI, David
6-8 Bath Street, BristolBS1 6HL
Born March 1983
Director
05 Oct 2022
Active
O'BRIEN, Tyler John Joseph
ActiveVictoria Grove, BristolBS3 4AN
Born December 1993
Director
Appointed 02 Apr 2026
O'BRIEN, Tyler John Joseph
Victoria Grove, BristolBS3 4AN
Born December 1993
Director
02 Apr 2026
Active
PHELPS, Adam James Salisbury
Active6-8 Bath Street, BristolBS1 6HL
Born January 1971
Director
Appointed 05 Oct 2022
PHELPS, Adam James Salisbury
6-8 Bath Street, BristolBS1 6HL
Born January 1971
Director
05 Oct 2022
Active
O'BRIEN, Tyler
Resigned6-8 Bath Street, BristolBS1 6HL
Born December 1992
Director
Appointed 05 Oct 2022
Resigned 02 Apr 2026
O'BRIEN, Tyler
6-8 Bath Street, BristolBS1 6HL
Born December 1992
Director
05 Oct 2022
Resigned 02 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Havizavi
Active6-8 Bath Street, BristolBS1 6HL
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2022
Mr David Havizavi
6-8 Bath Street, BristolBS1 6HL
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
20 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 February 2024