This company is commonly known as Avar Secretaries Limited. The company was founded 21 years ago and was given the registration number 04681740. 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 82990 - Other business support service activities n.e.c..
| Name | : | AVAR SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04681740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 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 |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Secretary | 24 April 2006 | 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 | 05 January 2018 | Active |
| Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 24 April 2006 | Active |
| Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 24 April 2006 | Active |
| Avar Suites, Building 3,, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 06 April 2010 | Active |
| 51 Barrington Road, Sutton, SM3 9PR | Secretary | 28 February 2003 | Active |
| 20 Emily Davison Drive, Tattenham Corner, Epsom Downs, KT18 5QH | Director | 19 July 2005 | Active |
| 51 Barrington Road, Sutton, SM3 9PR | Director | 28 February 2003 | Active |
| Avar Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Avar Suites, Building 3, North London Business Park, London, England, N11 1GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-09 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Officers | Change person director company with change date. | Download |
| 2016-10-05 | Officers | Change person director company with change date. | Download |
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