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 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
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 & 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 |
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 |