Introduction
Watch Company
I
IAR VENTURES LTD
IAR VENTURES LTD is an active company incorporated on 14 December 2024 with the registered office located in Surbiton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. IAR VENTURES LTD was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
16136077
LTD Company
Age
1 Years
Incorporated 14 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 September 2026
Period: 14 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
7 Tolworth Broadway Surbiton, KT6 7DQ,
Previous Addresses
306 High Street Slough SL1 1NB England
From: 14 December 2024To: 10 April 2026
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOHAMED THAJUDEEN, Mohamed Ali Thasleem
ActiveHigh Street, SloughSL1 1NB
Born August 1980
Director
Appointed 14 Dec 2024
MOHAMED THAJUDEEN, Mohamed Ali Thasleem
High Street, SloughSL1 1NB
Born August 1980
Director
14 Dec 2024
Active
ABDUL BASHEER, Mohamed Azeem
ResignedHigh Street, SloughSL1 1NB
Born March 1978
Director
Appointed 23 Jan 2025
Resigned 23 Jan 2025
ABDUL BASHEER, Mohamed Azeem
High Street, SloughSL1 1NB
Born March 1978
Director
23 Jan 2025
Resigned 23 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohamed Azeem Abdul Basheer
CeasedHigh Street, SloughSL1 1NB
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Ceased 23 Jan 2025
Mr Mohamed Azeem Abdul Basheer
High Street, SloughSL1 1NB
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2025
Ceased 23 Jan 2025
Ceased
Mr Mohamed Ali Thasleem Mohamed Thajudeen
ActiveHigh Street, SloughSL1 1NB
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2024
Mr Mohamed Ali Thasleem Mohamed Thajudeen
High Street, SloughSL1 1NB
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2024
Active
Filing History
9
Description
Type
Date Filed
Document
10 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2026
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2025