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AVAR BM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avar Bm Limited. The company was founded 17 years ago and was given the registration number 05925370. The firm's registered office is in LONDON. You can find them at Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AVAR BM LIMITED
Company Number:05925370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Corporate Secretary05 September 2006Active
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director06 April 2010Active
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director06 April 2010Active
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director01 March 2007Active
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director08 January 2014Active
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director06 April 2010Active
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director06 April 2014Active
Suite 2.8, Central House, 1 Ballards Lane, London, England, N3 1LQ

Director01 April 2007Active
20 Emily Davison Drive, Tattenham Corner, Epsom Downs, KT18 5QH

Director01 March 2007Active
18 Church Vale, London, N2 9PA

Director05 September 2006Active
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director01 September 2020Active
Suite 2.8, Central House, 1 Ballards Lane, London, England, N3 1LQ

Director01 April 2010Active

People with Significant Control

Riko Consulting Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avar Limited
Notified on:08 April 2019
Status:Active
Country of residence:England
Address:Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Termination director company with name termination date.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-09-29Persons with significant control

Notification of a person with significant control statement.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Change person director company with change date.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-11-04Accounts

Change account reference date company previous shortened.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-30Incorporation

Memorandum articles.

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2020-10-30Resolution

Resolution.

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2020-09-22Officers

Appoint person director company with name date.

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2020-04-09Accounts

Change account reference date company current extended.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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