Introduction
Watch Company
A
AVRA BIDCO LIMITED
AVRA BIDCO LIMITED is an active company incorporated on 24 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVRA BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16871022
LTD Company
Age
N/A Years
Incorporated 24 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 24 August 2027
Period: 24 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
25 Hill Street London, W1J 5LW,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HIGHVERN FUND ADMINISTRATORS LIMITED
ActiveDon Street, St. HelierJE2 4TR
Corporate secretary
Appointed 24 Nov 2025
HIGHVERN FUND ADMINISTRATORS LIMITED
Don Street, St. HelierJE2 4TR
Corporate secretary
24 Nov 2025
Active
LAVIDAS, Christos Ioannis
ActiveHill Street, LondonW1J 5LW
Born June 1990
Director
Appointed 24 Nov 2025
LAVIDAS, Christos Ioannis
Hill Street, LondonW1J 5LW
Born June 1990
Director
24 Nov 2025
Active
NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand
ActiveHill Street, LondonW1J 5LW
Born July 1986
Director
Appointed 24 Nov 2025
NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand
Hill Street, LondonW1J 5LW
Born July 1986
Director
24 Nov 2025
Active
YOUTSOS, Michael Spiro
ActiveHill Street, LondonW1J 5LW
Born February 1988
Director
Appointed 24 Nov 2025
YOUTSOS, Michael Spiro
Hill Street, LondonW1J 5LW
Born February 1988
Director
24 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christos Ioannis Lavidas
ActiveHill Street, LondonW1J 5LW
Born June 1990
Nature of Control
Right to appoint and remove directors
Notified 24 Nov 2025
Mr Christos Ioannis Lavidas
Hill Street, LondonW1J 5LW
Born June 1990
Right to appoint and remove directors
24 Nov 2025
Active
Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte
ActiveHill Street, LondonW1J 5LW
Born July 1986
Nature of Control
Right to appoint and remove directors
Notified 24 Nov 2025
Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte
Hill Street, LondonW1J 5LW
Born July 1986
Right to appoint and remove directors
24 Nov 2025
Active
Filing History
3
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2025