Introduction
Watch Company
A
AVADO PQ LIMITED
AVADO PQ LIMITED is an active company incorporated on 30 September 2023 with the registered office located in London. The company operates in the Education sector, specifically engaged in technical and vocational secondary education. AVADO PQ LIMITED was registered 2 years ago.(SIC: 85320)
Status
active
Active since 2 years ago
Company No
15178167
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Scale Space Imperial College White City Campus 58 Wood Lane London, W12 7RZ,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Share Issue
Sept 24
Capital Alter Shares Subdivision
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HODSMAN, David Moray
ActiveImperial College White City Campus, LondonW12 7RZ
Born September 1985
Director
Appointed 30 Sept 2023
HODSMAN, David Moray
Imperial College White City Campus, LondonW12 7RZ
Born September 1985
Director
30 Sept 2023
Active
JACKSON, Alexis Sonia Grace
ActiveImperial College White City Campus, LondonW12 7RZ
Born September 1982
Director
Appointed 30 Sept 2023
JACKSON, Alexis Sonia Grace
Imperial College White City Campus, LondonW12 7RZ
Born September 1982
Director
30 Sept 2023
Active
JOYCE, Jasper Lancaster
ActiveImperial College White City Campus, LondonW12 7RZ
Born January 1992
Director
Appointed 04 Mar 2024
JOYCE, Jasper Lancaster
Imperial College White City Campus, LondonW12 7RZ
Born January 1992
Director
04 Mar 2024
Active
MINDENHALL, Charles Stuart
ActiveImperial College White City Campus, LondonW12 7RZ
Born May 1971
Director
Appointed 04 Mar 2024
MINDENHALL, Charles Stuart
Imperial College White City Campus, LondonW12 7RZ
Born May 1971
Director
04 Mar 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Manoj Kumar Badale
ActiveImperial College White City Campus, LondonW12 7RZ
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Mr Manoj Kumar Badale
Imperial College White City Campus, LondonW12 7RZ
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2024
Active
Ms Lara Sue Legassick
ActiveImperial College White City Campus, LondonW12 7RZ
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Ms Lara Sue Legassick
Imperial College White City Campus, LondonW12 7RZ
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2024
Active
Avado Learning Limited
CeasedImperial College White City Campus, LondonW12 7RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2023
Ceased 02 Jul 2024
Avado Learning Limited
Imperial College White City Campus, LondonW12 7RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2023
Ceased 02 Jul 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2024
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
11 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2023