This company is commonly known as Avar Sbs Limited. The company was founded 21 years ago and was given the registration number 04680862. 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 62090 - Other information technology service activities.
Name | : | AVAR SBS LIMITED |
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Company Number | : | 04680862 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Corporate Secretary | 28 February 2004 | Active |
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 30 November 2018 | Active |
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 08 January 2014 | Active |
1 Shakespear Avenue, Hayes, UB4 0BA | Secretary | 27 February 2003 | Active |
75 Geneva Court 2 Rookery Way, London, NW9 6GB | Director | 29 June 2007 | Active |
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 01 August 2016 | Active |
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 27 February 2003 | Active |
18 Church Vale, London, N2 9PA | Director | 01 March 2007 | Active |
Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 01 September 2020 | Active |
Nedservices.Online Limited | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN |
Nature of control | : |
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Avar Limited | ||
Notified on | : | 08 April 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN |
Nature of control | : |
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Riko Consulting Limited | ||
Notified on | : | 07 April 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN |
Nature of control | : |
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Mr Kulvinder Singh Keer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN |
Nature of control | : |
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Mr Reza Fathalizadeh Kelisa Kandi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN |
Nature of control | : |
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Mr Juliano Roberto Binder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Avar Suites, Building 3,, North London Business Park, London, England, N11 1GN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-11 | Officers | Termination director company with name termination date. | Download |
2023-11-13 | Officers | Termination director company with name termination date. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-07 | Officers | Change person director company with change date. | Download |
2021-05-26 | Officers | Termination director company with name termination date. | Download |
2020-11-18 | Accounts | Accounts amended with accounts type micro entity. | Download |
2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-03 | Accounts | Change account reference date company previous shortened. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-02 | Capital | Capital allotment shares. | Download |
2020-10-30 | Resolution | Resolution. | Download |
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