Introduction
Watch Company
A
AVRE INDUSTRIES LTD
AVRE INDUSTRIES LTD is an active company incorporated on 11 November 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. AVRE INDUSTRIES LTD was registered 1 year ago.(SIC: 47910)
Status
active
Active since 1 years ago
Company No
16072995
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
Period: 11 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
45 Pall Mall London, SW1Y 5JG,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EDMONDSON, James Donald
ActivePall Mall, LondonSW1Y 5JG
Born July 1979
Director
Appointed 11 Nov 2024
EDMONDSON, James Donald
Pall Mall, LondonSW1Y 5JG
Born July 1979
Director
11 Nov 2024
Active
HOLLAND, James
ActivePall Mall, LondonSW1Y 5JG
Born June 1970
Director
Appointed 11 Nov 2024
HOLLAND, James
Pall Mall, LondonSW1Y 5JG
Born June 1970
Director
11 Nov 2024
Active
MURRAY, Alastair James Hay
ActivePall Mall, LondonSW1Y 5JG
Born May 1968
Director
Appointed 07 Jan 2025
MURRAY, Alastair James Hay
Pall Mall, LondonSW1Y 5JG
Born May 1968
Director
07 Jan 2025
Active
READING, Peter Michael
ActivePall Mall, LondonSW1Y 5JG
Born October 1976
Director
Appointed 11 Nov 2024
READING, Peter Michael
Pall Mall, LondonSW1Y 5JG
Born October 1976
Director
11 Nov 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Alastair James Hay Murray
ActivePall Mall, LondonSW1Y 5JG
Born May 1968
Nature of Control
Significant influence or control
Notified 07 Jan 2025
Mr Alastair James Hay Murray
Pall Mall, LondonSW1Y 5JG
Born May 1968
Significant influence or control
07 Jan 2025
Active
Mr Peter Michael Reading
ActivePall Mall, LondonSW1Y 5JG
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2024
Mr Peter Michael Reading
Pall Mall, LondonSW1Y 5JG
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2024
Active
Mr James Holland
ActivePall Mall, LondonSW1Y 5JG
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2024
Mr James Holland
Pall Mall, LondonSW1Y 5JG
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2024
Active
Mr James Donald Edmondson
ActivePall Mall, LondonSW1Y 5JG
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2024
Mr James Donald Edmondson
Pall Mall, LondonSW1Y 5JG
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
10 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2025