Introduction
Watch Company
A
AV CARE CONSULTANCY LTD
AV CARE CONSULTANCY LTD is an active company incorporated on 7 March 2025 with the registered office located in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AV CARE CONSULTANCY LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16299549
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 7 December 2026
Period: 7 March 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
288-290 Goring Road, Goring-By-Sea Worthing, BN12 4PE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POOLE, James Kenneth
ActiveGoring Road, Goring-By-Sea, WorthingBN12 4PE
Born February 1985
Director
Appointed 07 Mar 2025
POOLE, James Kenneth
Goring Road, Goring-By-Sea, WorthingBN12 4PE
Born February 1985
Director
07 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kencass Holdings Ltd
ActiveGoring Road, Goring-By-Sea, WorthingBN12 4PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Kencass Holdings Ltd
Goring Road, Goring-By-Sea, WorthingBN12 4PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Active
Mr James Kenneth Poole
CeasedGoring Road, Goring-By-Sea, WorthingBN12 4PE
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Ceased 23 May 2025
Mr James Kenneth Poole
Goring Road, Goring-By-Sea, WorthingBN12 4PE
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2025
Ceased 23 May 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2026
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2025
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2025