Introduction
Watch Company
A
AVIRAM GROUP LIMITED
AVIRAM GROUP LIMITED is an active company incorporated on 28 November 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AVIRAM GROUP LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14510784
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (Just now)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Previous Company Names
SHAVIRAM ALEXANDER LIMITED
From: 28 November 2022To: 27 February 2025
Address
First Floor Offices Farley Court Allsop Place London, NW1 5LG,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUSCHAK, Elad, Mr.
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born November 1975
Director
Appointed 17 Mar 2026
DUSCHAK, Elad, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born November 1975
Director
17 Mar 2026
Active
GRINSHPON, Avinadav
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born February 1972
Director
Appointed 09 Dec 2024
GRINSHPON, Avinadav
Farley Court Allsop Place, LondonNW1 5LG
Born February 1972
Director
09 Dec 2024
Active
WECHSLER, Raphael, Mr.
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born June 1982
Director
Appointed 28 Nov 2022
WECHSLER, Raphael, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born June 1982
Director
28 Nov 2022
Active
JONES, Luke William
ResignedFarley Court Allsop Place, LondonNW1 5LG
Born March 1987
Director
Appointed 28 Nov 2022
Resigned 28 Feb 2026
JONES, Luke William
Farley Court Allsop Place, LondonNW1 5LG
Born March 1987
Director
28 Nov 2022
Resigned 28 Feb 2026
Resigned
SHAVIT, Ilan, Mr.
ResignedFarley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
Appointed 28 Nov 2022
Resigned 10 Dec 2024
SHAVIT, Ilan, Mr.
Farley Court Allsop Place, LondonNW1 5LG
Born July 1958
Director
28 Nov 2022
Resigned 10 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Ziv Aviram
ActiveFarley Court Allsop Place, LondonNW1 5LG
Born January 1959
Nature of Control
Significant influence or control
Notified 28 Nov 2022
Mr. Ziv Aviram
Farley Court Allsop Place, LondonNW1 5LG
Born January 1959
Significant influence or control
28 Nov 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
27 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2024
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022