AVAR LIMITED - LONDON


Company Profile Company Filings

Overview

AVAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVAR LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05924318. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AVAR LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing 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 CONSULTING LIMITED (until 25/06/2019)
AVAR & COMPANY LIMITED (until 19/05/2017)
AVAR AND COMPANY LIMITED (until 19/02/2007)

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
AVAR SECRETARIES LIMITED Corporate Secretary 2006-09-04 CURRENT
MR ASHOK VARMA Dec 1953 British Director 2006-09-04 CURRENT
TREVOR WARREN Jul 1943 British Director 2006-09-04 UNTIL 2009-03-09 RESIGNED
MR RAJESH SHAH Jan 1965 British Director 2009-01-01 UNTIL 2010-03-31 RESIGNED
NATASHA MATHARU Oct 1966 British Director 2016-04-06 UNTIL 2017-06-14 RESIGNED
MR ANISH HINDOCHA Nov 1983 British Director 2017-06-14 UNTIL 2017-06-14 RESIGNED
MR MOAZZAM AYOUB Feb 1975 British Director 2011-05-01 UNTIL 2012-10-01 RESIGNED
MR MOAZZAM AYOUB Feb 1975 British Director 2016-06-24 UNTIL 2017-10-01 RESIGNED
MR MOAZZAM AYOUB Feb 1975 British Director 2019-02-12 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashok Varma 2016-04-06 12/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAVEN COURT (SOUTHALL) RESIDENTS ASSOCIATION LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOUNSDEN VALE LIMITED HENDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AVAR SBS LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
AVAR SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVAR BM LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
AVAR & COMPANY LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
MIGHTY LOGICS LIMITED OXFORD ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
AMAK & COMPANY LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
AMAK TRADERS LTD OXFORD ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
INNOVATIVE SYSTEMS LIMITED OXFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMAK SECRETARIES LTD OXFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CSE301 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OCP176 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KPR128 LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PULSA INVESTMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
POP CONSULTING LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
AMAK SECURE SERVICES LIMITED OXFORD ENGLAND Active MICRO ENTITY 80100 - Private security activities
CHAMDA LIMITED COWLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
STATUTORY AUDITORS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Avar Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-03-2023 £-258,347 equity
Avar Limited - Accounts to registrar (filleted) - small 18.2 2022-05-17 31-03-2022 £-82,333 equity
Avar Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £-40,681 equity
Avar Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £-174,212 equity
Avar Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £-231,951 equity
Avar Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £-297,737 equity
Avar Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-406,647 equity
Avar & Company Limited - Accounts to registrar - small 16.3d 2016-12-17 31-03-2016
Avar & Company Limited - Limited company accounts - abridged 11.9 2015-12-15 31-03-2015
Avar & Company Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £4,208 Cash £-144,154 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRAGO RECORDINGS LIMITED NEW SOUTHGATE Active DORMANT 99999 - Dormant Company
WEEKSIE'S TAXIS LIMITED LONDON Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FALA INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CTH MOTOR GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
CEPHAS PUBLIC POLICY COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
INFORMED MARKETS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GREYMIND LIMITED NEW SOUTHGATE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
88 FERME PARK ROAD (FREEHOLD) LIMITED NEW SOUTHGATE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ENTERPRISE EYECARE LIMITED LONDON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CONSTANTIA CARE TRAINING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.