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 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
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 |
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 |