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AVARA HOLDINGS LTD

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

This company is commonly known as Avara Holdings Ltd. The company was founded 8 years ago and was given the registration number 10064498. The firm's registered office is in LONDON. You can find them at 9a Burroughs Gardens, , London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:AVARA HOLDINGS LTD
Company Number:10064498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:9a Burroughs Gardens, London, NW4 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Burroughs Gardens, London, NW4 4AU

Director24 April 2017Active
9a, Burroughs Gardens, London, NW4 4AU

Director15 March 2016Active
9a, Burroughs Gardens, London, NW4 4AU

Director15 March 2016Active
9a, Burroughs Gardens, London, NW4 4AU

Director24 April 2017Active
9a, Burroughs Gardens, London, NW4 4AU

Director15 March 2016Active
9a, Burroughs Gardens, London, NW4 4AU

Director24 April 2017Active
9a, Burroughs Gardens, London, NW4 4AU

Director15 March 2016Active

People with Significant Control

Avara Pharma Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9a, Burroughs Gardens, London, England, NW4 4AU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-10-17Officers

Change person director company with change date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-18Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

Download
2022-03-24Officers

Change person director company with change date.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-03-25Confirmation statement

Confirmation statement.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-18Officers

Change person director company with change date.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-07-29Resolution

Resolution.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Change person director company with change date.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-10-16Officers

Termination director company with name termination date.

Download
2018-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-31Incorporation

Memorandum articles.

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2018-05-31Resolution

Resolution.

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