Introduction
Watch Company
A
AVANT UK BUYER LIMITED
AVANT UK BUYER LIMITED is an active company incorporated on 20 December 2024 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVANT UK BUYER LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16146758
LTD Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 September 2026
Period: 20 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
16146758 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
4
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MULLENS, Charles
Active31st Floor, New YorkNY 10022
Born August 1977
Director
Appointed 20 Dec 2024
MULLENS, Charles
31st Floor, New YorkNY 10022
Born August 1977
Director
20 Dec 2024
Active
NYARUWATA, Garikai
Active31st Floor, New YorkNY 10022
Born January 1987
Director
Appointed 20 Dec 2024
NYARUWATA, Garikai
31st Floor, New YorkNY 10022
Born January 1987
Director
20 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel G. Tully
CeasedEast 53rd Street, 31st Floor, New York
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Ceased 01 Jan 2026
Mr Daniel G. Tully
East 53rd Street, 31st Floor, New York
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2024
Ceased 01 Jan 2026
Ceased
Mr George Aitken-Davies
ActiveEast 53rd Street, 31st Floor, New York
Born March 1978
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Mr George Aitken-Davies
East 53rd Street, 31st Floor, New York
Born March 1978
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Dec 2024
Active
Filing History
14
Description
Type
Date Filed
Document
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2025
2 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 January 2025