UKBizDB.co.uk

AVATAR PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Avatar Project Solutions Limited. The company was founded 27 years ago and was given the registration number 03336741. The firm's registered office is in NORTHAMPTON. You can find them at 111 Birchfield Road, , Northampton, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:AVATAR PROJECT SOLUTIONS LIMITED
Company Number:03336741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:111 Birchfield Road, Northampton, England, NN1 4RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Birchfield Road, Northampton, England, NN1 4RQ

Director08 December 2019Active
111, Birchfield Road, Northampton, England, NN1 4RQ

Secretary23 September 2023Active
111, Birchfield Road, Northampton, England, NN1 4RQ

Secretary17 October 2023Active
11 Manor Road, Hanging Houghton, Northampton, NN6 9ES

Secretary20 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 1997Active
49 Morley Road, Chaddesden, Derby, DE21 4QU

Director01 March 2007Active
49 Morley Road, Chaddesden, Derby, DE21 4QU

Director20 March 1997Active
11 Manor Road, Hanging Houghton, Northampton, NN6 9ES

Director20 March 1997Active
11 Manor Road, Hanging Houghton, Northampton, NN6 9ES

Director01 March 2007Active

People with Significant Control

Mrs Emma Mary Woodcock
Notified on:10 December 2019
Status:Active
Date of birth:February 1974
Nationality:Irish
Country of residence:England
Address:111, Birchfield Road, Northampton, England, NN1 4RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Wilson
Notified on:20 March 2017
Status:Active
Date of birth:December 1945
Nationality:English
Country of residence:England
Address:111, Birchfield Road, Northampton, England, NN1 4RQ
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 (7 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
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Officers

Termination secretary company with name termination date.

Download
2023-10-17Officers

Appoint person secretary company with name date.

Download
2023-10-17Officers

Termination secretary company with name termination date.

Download
2023-10-17Officers

Change person secretary company with change date.

Download
2023-10-09Persons with significant control

Change to a person with significant control.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-23Officers

Change person secretary company with change date.

Download
2023-09-23Officers

Termination secretary company with name termination date.

Download
2023-09-23Officers

Appoint person secretary company with name date.

Download
2023-09-23Officers

Termination director company with name termination date.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2023-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-01Persons with significant control

Cessation of a person with significant control.

Download
2020-03-01Persons with significant control

Notification of a person with significant control.

Download
2019-12-08Officers

Appoint person director company with name date.

Download
2019-12-08Officers

Termination director company with name termination date.

Download
2019-12-08Officers

Termination director company with name termination date.

Download
2019-12-08Address

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

Download

Copyright © 2024. All rights reserved.