AVAR SBS LIMITED - LONDON


Company Profile Company Filings

Overview

AVAR SBS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVAR SBS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680862. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AVAR SBS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK
LONDON
N11 1GN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVAR IT LIMITED (until 16/12/2015)
KKIT LIMITED (until 23/03/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHOK VARMA Dec 1953 British Director 2014-01-08 CURRENT
MR REZA FATHALIZADEH KELISA KANDI Dec 1976 British Director 2018-11-30 CURRENT
AVAR SECRETARIES LIMITED Corporate Secretary 2004-02-28 CURRENT
MRS RIETA VARMA Jan 1958 British Director 2020-09-01 UNTIL 2023-10-01 RESIGNED
MR ASHOK VARMA Dec 1953 British Director 2007-03-01 UNTIL 2008-10-01 RESIGNED
KULVINDER SINGH KEER Jan 1975 British Director 2003-02-27 UNTIL 2021-03-31 RESIGNED
MR ANISH HINDOCHA Nov 1983 British Director 2016-08-01 UNTIL 2024-03-11 RESIGNED
MR REZA FATHALIZADEH KELISA KANDI Dec 1976 British Director 2007-06-29 UNTIL 2008-06-30 RESIGNED
SATINDER PAL KAUR KEER British Secretary 2003-02-27 UNTIL 2004-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nedservices.Online Limited 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avar Limited 2019-04-08 - 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Riko Consulting Limited 2019-04-07 - 2019-04-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kulvinder Singh Keer 2016-04-06 - 2019-04-08 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Reza Fathalizadeh Kelisa Kandi 2016-04-06 - 2019-04-08 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Juliano Roberto Binder 2016-04-06 - 2019-04-07 4/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AVAR SMART BUSINESS SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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ASHCLIFF PROPERTIES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
STATUTORY AUDITORS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Avar SBS Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-06 31-03-2023 £14,503 equity
Avar SBS Limited - Accounts to registrar (filleted) - small 18.2 2022-05-17 31-03-2022 £10,939 equity
Avar SBS Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £6,227 equity
Avar SBS Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £3,305 equity
Avar SBS Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-03-2019 £36,588 equity
Avar SBS Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £54,621 equity
Avar SBS Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £39,432 equity
Avar SBS Limited - Accounts to registrar - small 16.3d 2016-12-17 31-03-2016
Avar IT Limited - Limited company accounts - abridged 11.9 2015-12-15 31-03-2015
Avar IT Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £43,643 Cash £5,873 equity

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