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AVATAR INVESTMENTS LIMITED

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

This company is commonly known as Avatar Investments Limited. The company was founded 11 years ago and was given the registration number 08485430. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AVATAR INVESTMENTS LIMITED
Company Number:08485430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom, KT7 0XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director12 April 2013Active
Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director12 April 2013Active
7 7sun Place, Sharonlea Ext 6., South Africa, 2194

Director24 May 2019Active
14, Rythe Court, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0TE

Director12 April 2013Active

People with Significant Control

Dr Adrian Michael Durrant
Notified on:12 April 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Adrian Michael Durrant
Notified on:13 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:14 Rythe Court, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Sanderson
Notified on:13 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:United Kingdom
Address:14 Rythe Court, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0TE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-08Dissolution

Dissolution application strike off company.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

Change registered office address company with date old address new address.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-06-12Officers

Appoint person director company with name date.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-12Persons with significant control

Cessation of a person with significant control.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Change person director company with change date.

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2015-01-26Officers

Termination director company with name termination date.

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2014-12-30Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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