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AVAR SBS LIMITED - Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
Company Information
- Company registration number
- 04680862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avar Suites, Building 3, North London Business Park
- Oakleigh Road South
- London
- N11 1GN
- England Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England UK
Management
- Managing Directors
- HINDOCHA, Anish
- VARMA, Rieta
- Company secretaries
- AVAR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-27
- Age Of Company 2003-02-27 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Mr Reza Fathalizadeh Kkandi
- -
- -
- Avar Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVAR IT LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
✓
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AVAR SBS LIMITED Company Description
- AVAR SBS LIMITED is a ltd registered in United Kingdom with the Company reg no 04680862. Its current trading status is "live". It was registered 2003-02-27. It was previously called AVAR IT LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Avar Suites, Building 3, North London Business Park .
Get AVAR SBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avar Sbs Limited - Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom
- 2003-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04680862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04680862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04680862#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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change-person-director-company-with-change-date (2021-10-07) - CH01
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confirmation-statement-with-updates (2021-10-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-22) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-03) - RP04CS01
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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capital-allotment-shares (2020-11-02) - SH01
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resolution (2020-10-30) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-04-09) - AA01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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accounts-amended-with-accounts-type-micro-entity (2020-11-18) - AAMD
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accounts-with-accounts-type-micro-entity (2020-11-10) - AA
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change-account-reference-date-company-previous-shortened (2020-11-03) - AA01
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confirmation-statement-with-updates (2020-11-03) - CS01
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memorandum-articles (2020-10-30) - MA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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confirmation-statement (2019-10-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-23) - AA
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change-to-a-person-with-significant-control (2019-05-20) - PSC04
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-04) - CH01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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change-corporate-secretary-company-with-change-date (2016-10-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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change-person-director-company-with-change-date (2016-10-05) - CH01
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accounts-with-accounts-type-micro-entity (2016-12-16) - AA
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change-corporate-secretary-company-with-change-date (2016-10-05) - CH04
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-16) - CERTNM
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accounts-with-accounts-type-micro-entity (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-08) - AP01
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change-corporate-secretary-company-with-change-date (2014-05-08) - CH04
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-11-29) - RP04
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capital-allotment-shares (2012-11-22) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-04-11) - RP04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA
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legacy (2009-09-30) - 363a
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legacy (2009-03-10) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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legacy (2008-07-18) - 288c
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legacy (2008-07-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-06-29) - 288a
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legacy (2007-06-12) - 288c
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certificate-change-of-name-company (2007-03-23) - CERTNM
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legacy (2007-03-16) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-24) - 652a
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gazette-notice-voluntary (2006-05-09) - GAZ1(A)
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legacy (2006-06-20) - 652C
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liquidation-voluntary-statement-of-affairs (2006-06-21) - 4.20
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legacy (2006-08-04) - 363a
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-17) - AA
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accounts-with-accounts-type-total-exemption-full (2006-07-28) - AA
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legacy (2006-08-18) - 287
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legacy (2005-03-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-12-23) - AA
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legacy (2004-04-20) - 288b
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legacy (2004-04-20) - 288a
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legacy (2004-03-29) - 363a
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keyboard_arrow_right 2003
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legacy (2003-04-12) - 225
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resolution (2003-04-12) - RESOLUTIONS
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legacy (2003-02-28) - 287
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incorporation-company (2003-02-27) - NEWINC
