Introduction
Watch Company
P
PETUNIA AVENUE COMPANY LIMITED
PETUNIA AVENUE COMPANY LIMITED is an active company incorporated on 30 May 2024 with the registered office located in Londonderry. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PETUNIA AVENUE COMPANY LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
NI716413
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 November 2025 (5 months ago)
Period: 30 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Brunswick Moviebowl Brunswick Lane Pennyburn Industrial Estate Londonderry, BT48 0LU,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 30 May 2024To: 18 August 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SIMPSON, Edmund
ActiveBrunswick Lane, LondonderryBT48 0LU
Born January 1952
Director
Appointed 06 Sept 2024
SIMPSON, Edmund
Brunswick Lane, LondonderryBT48 0LU
Born January 1952
Director
06 Sept 2024
Active
SIMPSON, Patrick
ActiveBrunswick Lane, LondonderryBT48 0LU
Born June 1958
Director
Appointed 06 Sept 2024
SIMPSON, Patrick
Brunswick Lane, LondonderryBT48 0LU
Born June 1958
Director
06 Sept 2024
Active
MCALLISTER, Michael Joseph
ResignedBrunswick Lane, LondonderryBT48 0LU
Born February 1963
Director
Appointed 30 May 2024
Resigned 18 Aug 2025
MCALLISTER, Michael Joseph
Brunswick Lane, LondonderryBT48 0LU
Born February 1963
Director
30 May 2024
Resigned 18 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Simpson
ActiveBrunswick Lane, LondonderryBT48 0LU
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 18 Aug 2025
Mr Patrick Simpson
Brunswick Lane, LondonderryBT48 0LU
Born June 1958
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
18 Aug 2025
Active
Mr Edmund Joseph Simpson
ActiveBrunswick Lane, LondonderryBT48 0LU
Born January 1952
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 18 Aug 2025
Mr Edmund Joseph Simpson
Brunswick Lane, LondonderryBT48 0LU
Born January 1952
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
18 Aug 2025
Active
Mr Michael Joseph Mcallister
CeasedBrunswick Lane, LondonderryBT48 0LU
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2024
Ceased 18 Aug 2025
Mr Michael Joseph Mcallister
Brunswick Lane, LondonderryBT48 0LU
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2024
Ceased 18 Aug 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025