Introduction
Watch Company
A
AVKNIGHT INVESTMENTS UK LIMITED
AVKNIGHT INVESTMENTS UK LIMITED is an active company incorporated on 4 January 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AVKNIGHT INVESTMENTS UK LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15387342
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to N/A
Next Due
Due by 31 January 2026
Period: 4 January 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
Studley Point Birmingham Road Studley Warwickshire B80 7AS United Kingdom
From: 4 January 2024To: 18 September 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 09 Apr 2026
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
09 Apr 2026
Active
MCCULLEN, Robert Jeffrey
Active13th Floor, LondonEC2R 7HJ
Born October 1964
Director
Appointed 07 May 2024
MCCULLEN, Robert Jeffrey
13th Floor, LondonEC2R 7HJ
Born October 1964
Director
07 May 2024
Active
SMITH, Andrew Mark
ResignedBirmingham Road, StudleyB80 7AS
Born November 1978
Director
Appointed 04 Jan 2024
Resigned 07 May 2024
SMITH, Andrew Mark
Birmingham Road, StudleyB80 7AS
Born November 1978
Director
04 Jan 2024
Resigned 07 May 2024
Resigned
SPRINGHAM, Michael John
ResignedBirmingham Road, StudleyB80 7AS
Born May 1966
Director
Appointed 04 Jan 2024
Resigned 07 May 2024
SPRINGHAM, Michael John
Birmingham Road, StudleyB80 7AS
Born May 1966
Director
04 Jan 2024
Resigned 07 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Levelblue, Llc
Active1209 Orange Street, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Levelblue, Llc
1209 Orange Street, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2024
Active
Filing History
12
Description
Type
Date Filed
Document
9 April 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 April 2026
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024