Introduction
Watch Company
A
AVISO MESSAGING LTD
AVISO MESSAGING LTD is an active company incorporated on 7 November 2023 with the registered office located in Cranleigh. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. AVISO MESSAGING LTD was registered 2 years ago.(SIC: 61900)
Status
active
Active since 2 years ago
Company No
15266119
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 7 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Astra House The Common Cranleigh, GU6 8RZ,
Previous Addresses
1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England
From: 7 November 2023To: 20 January 2026
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRUNSTEIN, Alberto
ActiveThe Common, CranleighGU6 8RZ
Born January 1977
Director
Appointed 23 Mar 2026
GRUNSTEIN, Alberto
The Common, CranleighGU6 8RZ
Born January 1977
Director
23 Mar 2026
Active
PROTEASA, Maria Cristina
ActiveThe Common, CranleighGU6 8RZ
Born February 1979
Director
Appointed 19 Jan 2026
PROTEASA, Maria Cristina
The Common, CranleighGU6 8RZ
Born February 1979
Director
19 Jan 2026
Active
GRUNSTEIN, Alberto
ResignedThe Common, CranleighGU6 8RZ
Born January 1977
Director
Appointed 07 Nov 2023
Resigned 19 Jan 2026
GRUNSTEIN, Alberto
The Common, CranleighGU6 8RZ
Born January 1977
Director
07 Nov 2023
Resigned 19 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alberto Grunstein
ActiveThe Common, CranleighGU6 8RZ
Born January 1977
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Mr Alberto Grunstein
The Common, CranleighGU6 8RZ
Born January 1977
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2023