Introduction
Watch Company
A
AVES BIDCO LIMITED
AVES BIDCO LIMITED is an active company incorporated on 8 May 2024 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AVES BIDCO LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15708042
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 8 May 2024 - 31 December 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
PO Box 4385 15708042 - Companies House Default Address Cardiff CF14 8LH
From: 8 May 2024To: 23 December 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BEHRENS, John
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1992
Director
Appointed 21 Nov 2024
BEHRENS, John
1 Ashley Road, AltrinchamWA14 2DT
Born May 1992
Director
21 Nov 2024
Active
RUTSTEIN, Charles
Active1 Ashley Road, AltrinchamWA14 2DT
Born July 1972
Director
Appointed 01 Sept 2024
RUTSTEIN, Charles
1 Ashley Road, AltrinchamWA14 2DT
Born July 1972
Director
01 Sept 2024
Active
GILLINS II, Thornton Gregory
ResignedBell Yard, LondonWC2A 2JR
Born August 1980
Director
Appointed 17 Jul 2024
Resigned 21 Nov 2024
GILLINS II, Thornton Gregory
Bell Yard, LondonWC2A 2JR
Born August 1980
Director
17 Jul 2024
Resigned 21 Nov 2024
Resigned
ISENBERG, David
Resigned211 Congress Street, Boston02110
Born September 1966
Director
Appointed 08 May 2024
Resigned 01 Sept 2024
ISENBERG, David
211 Congress Street, Boston02110
Born September 1966
Director
08 May 2024
Resigned 01 Sept 2024
Resigned
KATZ, Richard Charles
Resigned211 Congress Street, Boston02110
Born June 1971
Director
Appointed 08 May 2024
Resigned 17 Jul 2024
KATZ, Richard Charles
211 Congress Street, Boston02110
Born June 1971
Director
08 May 2024
Resigned 17 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Opensignal Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Opensignal Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Filing History
23
Description
Type
Date Filed
Document
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
24 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2024
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024