Introduction
Watch Company
1
10 AVIS WAY LIMITED
10 AVIS WAY LIMITED is an active company incorporated on 23 December 2022 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. 10 AVIS WAY LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14556013
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
5 Clifford Street London, W1S 2LG,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ECKERT, Neil David
ActiveClifford Street, LondonW1S 2LG
Born May 1962
Director
Appointed 23 Dec 2022
ECKERT, Neil David
Clifford Street, LondonW1S 2LG
Born May 1962
Director
23 Dec 2022
Active
SHONE, Richard James
ActiveClifford Street, LondonW1S 2LG
Born June 1961
Director
Appointed 23 Dec 2022
SHONE, Richard James
Clifford Street, LondonW1S 2LG
Born June 1961
Director
23 Dec 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clifford Street, LondonW1S 2LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2023
Boutique Modern Holdings Limited
Clifford Street, LondonW1S 2LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2023
Active
Clifford Street, LondonW1S 2LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Ceased 11 May 2023
Chalvington Properties Limited
Clifford Street, LondonW1S 2LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2022
Ceased 11 May 2023
Ceased
Mr Neil David Eckert
ActiveClifford Street, LondonW1S 2LG
Born May 1962
Nature of Control
Significant influence or control
Notified 23 Dec 2022
Mr Neil David Eckert
Clifford Street, LondonW1S 2LG
Born May 1962
Significant influence or control
23 Dec 2022
Active
Filing History
10
Description
Type
Date Filed
Document
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2024
20 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2024
12 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023