AVATAR ADVICE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

AVATAR ADVICE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
AVATAR ADVICE LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594204. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AVATAR ADVICE LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

35 WOODROW CRESCENT
SOLIHULL
WEST MIDLANDS
B93 9EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HOLMAN Secretary 2023-06-30 CURRENT
NIGEL SABELL Nov 1957 British Secretary 2003-04-03 CURRENT
NIGEL SABELL Nov 1957 British Director 2003-04-03 CURRENT
KAY SABELL Aug 1957 British Director 2008-07-01 CURRENT
MR ALEXANDER HOLLOWAY Secretary 2023-06-30 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-11-19 UNTIL 2002-11-21 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-19 UNTIL 2002-11-21 RESIGNED
JOHN WICK Feb 1949 British Director 2002-11-19 UNTIL 2003-05-06 RESIGNED
MRS LAURA JANE HOLMAN Sep 1982 British Director 2015-01-31 UNTIL 2021-08-18 RESIGNED
MRS EMMA LOUISE HOLLOWAY Oct 1984 British Director 2015-01-31 UNTIL 2021-08-18 RESIGNED
SOUTHGLEAM LIMITED Corporate Secretary 2004-02-27 UNTIL 2008-07-01 RESIGNED
MRS LAURA JANE HOLMAN Secretary 2021-08-27 UNTIL 2023-06-30 RESIGNED
MRS EMMA LOUISE HOLLOWAY Secretary 2021-08-27 UNTIL 2023-06-30 RESIGNED
HELEN PATRICIA DAVIS British Secretary 2002-11-19 UNTIL 2003-05-13 RESIGNED
KAY SABELL Aug 1957 British Director 2003-04-14 UNTIL 2004-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kay Sabell 2019-10-29 8/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Sabell 2016-04-06 - 2019-10-29 11/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDEN PEAT LIMITED TENBY WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHGLEAM LTD SHEFFIELD Dissolved... 70229 - Management consultancy activities other than financial management
ASPIRE FOSTER CARE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
INTERNATIONAL SECURITY SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
TERROR-IDENT LIMITED WORTHING ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTELLIGENCE IDENTIFICATION LIMITED WORTHING ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
MADISON CASTLE ASSOCIATES LIMITED AMMANFORD WALES Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CONTRACTUS LIMITED SOLIHULL ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SLIPSTREAM IMPACT LTD LLANELLI WALES Active MICRO ENTITY 74901 - Environmental consulting activities
CATCH UP TUITION LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-19 29-02-2024 £258,745 equity
Accounts Submission 2023-03-14 28-02-2023 £255,871 equity
Accounts Submission 2022-03-08 28-02-2022 £253,097 equity
Accounts Submission 2021-03-09 28-02-2021 £248,131 equity
Accounts Submission 2020-03-24 29-02-2020 £255,231 equity
Accounts Submission 2019-03-12 28-02-2019 £253,977 equity
Accounts Submission 2018-05-22 28-02-2018 £253,719 equity
Accounts Submission 2017-04-04 28-02-2017 £254,449 equity
Accounts filed on 28-02-2016 2016-06-18 28-02-2016 £1,173 Cash £245,655 equity
AVATAR ADVICE LIMITED Accounts filed on 28-02-2015 2015-10-22 28-02-2015 £3,684 Cash £244,578 equity
AVATAR ADVICE LIMITED Accounts filed on 28-02-2014 2014-09-10 28-02-2014 £1,172 Cash £241,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENHOFFE LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAPING FROGS LTD SOLIHULL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARDEN RESOURCING LIMITED SOLIHULL Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CONTRACTUS LIMITED SOLIHULL ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CATCH UP TUITION LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 85600 - Educational support services
GLOBAL E-MARKETING LTD SOLIHULL ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
MUSKIE LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet