AVAR BM LIMITED - LONDON


Company Profile Company Filings

Overview

AVAR BM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVAR BM LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925370. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AVAR BM LIMITED - LONDON

This company is listed in the following categories:
69202 - Bookkeeping 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 & PARTNERS LIMITED (until 24/10/2016)
AVAR GROUP LIMITED (until 23/03/2007)
AGX (LONDON) LIMITED (until 26/09/2006)

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 MOAZZAM AYOUB Feb 1975 British Director 2010-04-06 CURRENT
MS ANNA VOYNOVA Jan 1970 British Director 2010-04-06 CURRENT
NATASHA MATHARU Oct 1966 British Director 2007-03-01 CURRENT
MR ASHOK VARMA Dec 1953 British Director 2014-01-08 CURRENT
MR ANISH HINDOCHA Nov 1983 British Director 2010-04-06 CURRENT
AVAR SECRETARIES LIMITED Corporate Secretary 2006-09-05 CURRENT
MRS RIETA VARMA Jan 1958 British Director 2010-04-01 UNTIL 2011-03-31 RESIGNED
MRS RIETA VARMA Jan 1958 British Director 2020-09-01 UNTIL 2023-10-01 RESIGNED
MR ASHOK VARMA Dec 1953 British Director 2006-09-05 UNTIL 2008-10-01 RESIGNED
BALASINGAM RASASINGAM May 1957 Malaysian Director 2007-03-01 UNTIL 2008-03-31 RESIGNED
MR DANIEL EWUSI MENSAH Oct 1970 Ghanaian Director 2007-04-01 UNTIL 2011-06-05 RESIGNED
MR DANIEL EWUSI MENSAH Oct 1970 Ghanaian Director 2014-04-06 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riko Consulting Limited 2022-04-01 - 2023-03-31 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

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CHAMDA LIMITED COWLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AMAK TRADERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
AMAK FINANCIAL SOLUTIONS LIMITED OXFORD ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
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 BM Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-06 31-03-2023 £11,056 equity
Avar BM Limited - Accounts to registrar (filleted) - small 18.2 2022-05-17 31-03-2022 £5,650 equity
Avar BM Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £-2,041 equity
Avar BM Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £-22,976 equity
Avar BM Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £129,195 equity
Avar BM Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £67,454 equity
Avar BM Limited - Accounts to registrar - small 16.3d 2016-12-17 31-03-2016
Avar & Partners Limited - Limited company accounts - abridged 11.6 2015-08-28 31-03-2015
Avar & Partners Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £66,895 Cash £73,315 equity

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