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Home > England & Wales Companies > AVATAR LIMITED
Company Information for

AVATAR LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU,
Company Registration Number
02035853
Private Limited Company
Active

Company Overview

About Avatar Ltd
AVATAR LIMITED was founded on 1986-07-10 and has its registered office in London. The organisation's status is listed as "Active". Avatar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVATAR LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Other companies in SW1V
 
Filing Information
Company Number 02035853
Company ID Number 02035853
Date formed 1986-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-05 20:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVATAR LIMITED
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Companies with same name AVATAR LIMITED
The following companies were found which have the same name as AVATAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVATAR JURONG WEST STREET 52 Singapore 640527 Dissolved Company formed on the 2016-03-10
AVATAR - OASIS HOLDINGS LTD British Columbia Active Company formed on the 2018-12-19
AVATAR (QLD) PTY LTD QLD 4571 Active Company formed on the 2000-06-27
AVATAR (UK) LIMITED ORCHARD END THE STREET, HIGH RODING DUNMOW ESSEX CM6 1NS Active Company formed on the 1997-06-27
AVATAR & CO CONSULTING LTD FLAT 1 1 ALBANY MANSIONS ALBERT BRIDGE ROAD LONDON ENGLAND SW11 4PG Dissolved Company formed on the 2014-04-03
AVATAR & COMPANY MEDIA GROUP CORPORATION 2701 LEJEUNE ROAD SUITE 405 CORAL GABLES FL 33134 Inactive Company formed on the 2000-06-21
AVATAR & TOTEM LTD LYREDENE NORTH ORBITAL ROAD ST ALBANS HERTFORDSHIRE AL2 2AB Dissolved Company formed on the 2011-07-08
AVATAR 108, LLC 318 MCMICKEN ST Rawlins Wy WYOMING (WY) 82301 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-05-09
AVATAR 119, INC. 119 WASHINGTON AVE MIAMI BEACH FL 33139 Active Company formed on the 2014-08-22
AVATAR 2012 LLC California Unknown
AVATAR 300 LLC Idaho Unknown
AVATAR 524 INCORPORATED New Jersey Unknown
AVATAR 77 LIMITED 9 SEAGRAVE ROAD LONDON SW6 1RP Dissolved Company formed on the 2013-01-04
AVATAR A GAMERS LOUNGE LLC 2646 DEMING AVE. - COLUMBUS OH 43202 Active Company formed on the 2009-01-16
AVATAR ACADEMY OF AMERICA Idaho Unknown
AVATAR ACADEMY Arizona Unknown
AVATAR ACADEMY Arizona Unknown
AVATAR ACCOUNTING & FINANCIAL SERVICES PTY LTD NSW 2756 Active Company formed on the 2006-06-06
AVATAR ACCOUNTANCY LIMITED 40 DICKENSON CLOSE EDMONTON N9 7AW LONDON N9 7AW Active - Proposal to Strike off Company formed on the 2017-11-06
AVATAR ACCOUNTING & TAXATION LTD 235 LONDON ROAD READING RG1 3NY Active Company formed on the 2018-01-15

Company Officers of AVATAR LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
Company Secretary 1995-04-30
DAVID ROSS MERCER
Director 2017-03-28
COLIN MICHAEL PRYCE
Director 2000-06-30
GAVIN RUSSELL
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT ASTIN
Director 2015-08-04 2017-03-28
CHRISTOPHER WILLIAM HEALY
Director 2015-04-27 2015-08-03
MARTIN TERENCE ALAN PURVIS
Director 2014-09-14 2015-04-27
MARK DAVID PETERS
Director 2009-06-01 2014-09-14
STUART KENNETH LEADILL
Director 2013-09-01 2014-05-31
PAUL WILLIAM GOLDSMITH
Director 1997-06-30 2013-08-31
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Director 2000-06-30 2009-05-31
CHRISTOPHER RAIT O'NEILL PEARSON
Director 2000-06-30 2008-12-01
STUART FRASER MURRAY
Director 2000-06-30 2000-09-30
MICHAEL DAVID BEAR
Director 1993-07-27 2000-06-30
JOHN MCKIE
Director 1997-06-30 2000-06-30
MAURICE ERNEST FITZGERALD
Director 1994-06-01 1997-06-30
BRIAN RICHARD JOHN MCCARTHY
Director 1994-06-01 1996-03-25
STEPHEN JOSEPH FEERY
Director 1994-06-01 1995-06-09
ROSS EDWARD MCDONALD
Company Secretary 1994-01-21 1995-04-30
JAMES MOORE
Director 1993-01-10 1994-06-01
JONATHAN MARTIN AUSTEN
Director 1994-03-24 1994-05-27
RODERIC HARRY WOOLLEY
Director 1993-12-31 1994-03-31
NICHOLAS JOHN PHILIP SHEEHAN
Director 1993-01-10 1994-03-24
PAUL EUGENE BARTLETT
Company Secretary 1993-07-27 1994-01-21
GEOFFREY NIGEL TIPPING
Director 1993-01-10 1993-12-31
JOHN STEWART PEARSON
Company Secretary 1993-01-10 1993-07-27
PETER JOHN LOUIS ZINKIN
Director 1993-01-10 1993-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED DEAN & DYBALL DEVELOPMENTS LIMITED Company Secretary 2008-12-17 CURRENT 1976-09-21 Liquidation
BNOMS LIMITED BALFOUR BEATTY POWER CONSTRUCTION LIMITED Company Secretary 2000-09-16 CURRENT 1967-06-30 Liquidation
BNOMS LIMITED DEVONSHIRE HOUSE NETHERLANDS LIMITED Company Secretary 2000-05-18 CURRENT 1954-02-05 Dissolved 2015-12-07
BNOMS LIMITED EKRALC LIMITED Company Secretary 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
BNOMS LIMITED BALFOUR BEATTY OVERSEAS LIMITED Company Secretary 2000-01-01 CURRENT 1935-11-23 Active
BNOMS LIMITED CLARKE SECURITIES LIMITED Company Secretary 2000-01-01 CURRENT 1958-11-25 Liquidation
BNOMS LIMITED BALFOUR BEATTY HOMES LIMITED Company Secretary 2000-01-01 CURRENT 1983-04-05 Active
BNOMS LIMITED BALFOUR BEATTY NOMINEES LIMITED Company Secretary 2000-01-01 CURRENT 1986-06-11 Active
BNOMS LIMITED MANRING HOMES LIMITED Company Secretary 2000-01-01 CURRENT 1972-01-28 Active
BNOMS LIMITED BICAL CONSTRUCTION LIMITED Company Secretary 2000-01-01 CURRENT 1901-12-07 Active
BNOMS LIMITED BALFOUR BEATTY CONST LIMITED Company Secretary 2000-01-01 CURRENT 1965-02-18 Active
BNOMS LIMITED BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Company Secretary 2000-01-01 CURRENT 1973-06-07 Liquidation
BNOMS LIMITED 01198171 LIMITED Company Secretary 1999-06-11 CURRENT 1975-01-29 Active
BNOMS LIMITED BICC WIRE LIMITED Company Secretary 1999-05-28 CURRENT 1965-11-25 Dissolved 2016-05-24
BNOMS LIMITED BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 1999-05-21 CURRENT 1948-08-07 Active
BNOMS LIMITED BALFOUR BEATTY PROPERTY LIMITED Company Secretary 1995-04-30 CURRENT 1985-01-30 Active
BNOMS LIMITED BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED Company Secretary 1995-04-30 CURRENT 1989-02-06 Liquidation
BNOMS LIMITED BRUTON INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1984-02-10 Dissolved 2017-01-05
BNOMS LIMITED FIELDEN & ASHWORTH LIMITED Company Secretary 1995-04-21 CURRENT 1965-11-04 Dissolved 2017-01-13
BNOMS LIMITED MAYFAIR PLACE INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1985-12-13 Dissolved 2017-01-05
BNOMS LIMITED DEVONSHIRE HOUSE DORMANT THREE LIMITED Company Secretary 1995-04-21 CURRENT 1936-04-15 Active
BNOMS LIMITED ARMPLEDGE LIMITED Company Secretary 1995-04-21 CURRENT 1981-10-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1975-01-29 Active
BNOMS LIMITED BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Company Secretary 1995-04-21 CURRENT 1975-01-29 Active
BNOMS LIMITED THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1864-04-07 Liquidation
BNOMS LIMITED STERLING GREENGATE CABLE COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1948-02-24 Active - Proposal to Strike off
BNOMS LIMITED GUINEA INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1973-05-21 Active
DAVID ROSS MERCER ABERDEEN CONSTRUCTION GROUP LIMITED Director 2017-05-24 CURRENT 1925-11-12 Liquidation
DAVID ROSS MERCER BALFOUR BEATTY MANAGEMENT LIMITED Director 2017-03-28 CURRENT 2002-11-14 Active
DAVID ROSS MERCER HEERY INTERNATIONAL LIMITED Director 2017-03-28 CURRENT 1992-10-28 Liquidation
DAVID ROSS MERCER BIGNELL & ASSOCIATES LIMITED Director 2017-03-28 CURRENT 2001-12-12 Active
DAVID ROSS MERCER BALFOUR BEATTY OVERSEAS LIMITED Director 2017-03-28 CURRENT 1935-11-23 Active
DAVID ROSS MERCER BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Director 2017-03-28 CURRENT 1975-01-29 Active
DAVID ROSS MERCER BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Director 2017-03-28 CURRENT 1975-01-29 Active
DAVID ROSS MERCER BALFOUR BEATTY HOMES LIMITED Director 2017-03-28 CURRENT 1983-04-05 Active
DAVID ROSS MERCER BALFOUR BEATTY PROPERTY LIMITED Director 2017-03-28 CURRENT 1985-01-30 Active
DAVID ROSS MERCER BALFOUR BEATTY NOMINEES LIMITED Director 2017-03-28 CURRENT 1986-06-11 Active
DAVID ROSS MERCER MANRING HOMES LIMITED Director 2017-03-28 CURRENT 1972-01-28 Active
DAVID ROSS MERCER GUINEA INVESTMENTS LIMITED Director 2017-03-28 CURRENT 1973-05-21 Active
DAVID ROSS MERCER DEAN & DYBALL DEVELOPMENTS LIMITED Director 2017-03-28 CURRENT 1976-09-21 Liquidation
DAVID ROSS MERCER BNOMS LIMITED Director 2017-03-28 CURRENT 1959-04-01 Active
DAVID ROSS MERCER BICAL CONSTRUCTION LIMITED Director 2017-03-28 CURRENT 1901-12-07 Active
DAVID ROSS MERCER BALFOUR BEATTY CONST LIMITED Director 2017-03-28 CURRENT 1965-02-18 Active
DAVID ROSS MERCER BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Director 2017-03-28 CURRENT 1973-06-07 Liquidation
DAVID ROSS MERCER BRYANSTON MANSIONS LIMITED Director 2016-12-05 CURRENT 1985-03-06 Active
DAVID ROSS MERCER BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Director 2016-07-25 CURRENT 2012-11-29 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2002-11-14 Active
COLIN MICHAEL PRYCE HEERY INTERNATIONAL LIMITED Director 2014-11-01 CURRENT 1992-10-28 Liquidation
COLIN MICHAEL PRYCE BIGNELL & ASSOCIATES LIMITED Director 2014-11-01 CURRENT 2001-12-12 Active
COLIN MICHAEL PRYCE HEERY HOLDINGS LIMITED Director 2014-11-01 CURRENT 1981-09-01 Liquidation
COLIN MICHAEL PRYCE BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11
COLIN MICHAEL PRYCE BRUTON INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1984-02-10 Dissolved 2017-01-05
COLIN MICHAEL PRYCE FIELDEN & ASHWORTH LIMITED Director 2000-06-01 CURRENT 1965-11-04 Dissolved 2017-01-13
COLIN MICHAEL PRYCE MAYFAIR PLACE INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1985-12-13 Dissolved 2017-01-05
COLIN MICHAEL PRYCE ARMPLEDGE LIMITED Director 2000-06-01 CURRENT 1981-10-29 Liquidation
COLIN MICHAEL PRYCE BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1975-01-29 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Director 2000-06-01 CURRENT 1975-01-29 Active
COLIN MICHAEL PRYCE THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Director 2000-06-01 CURRENT 1864-04-07 Liquidation
COLIN MICHAEL PRYCE GUINEA INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1973-05-21 Active
COLIN MICHAEL PRYCE DEVONSHIRE HOUSE NETHERLANDS LIMITED Director 2000-05-18 CURRENT 1954-02-05 Dissolved 2015-12-07
COLIN MICHAEL PRYCE BALFOUR BEATTY CONST LIMITED Director 2000-04-03 CURRENT 1965-02-18 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY HOMES LIMITED Director 2000-02-01 CURRENT 1983-04-05 Active
COLIN MICHAEL PRYCE BRITISH INSULATED CALLENDER'S CABLES LIMITED Director 2000-01-01 CURRENT 1919-08-19 Dissolved 2017-06-27
COLIN MICHAEL PRYCE W.T. GLOVER & COMPANY LIMITED Director 2000-01-01 CURRENT 1898-02-16 Active - Proposal to Strike off
COLIN MICHAEL PRYCE EKRALC LIMITED Director 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
COLIN MICHAEL PRYCE DEVONSHIRE HOUSE DORMANT THREE LIMITED Director 2000-01-01 CURRENT 1936-04-15 Active
COLIN MICHAEL PRYCE SHAW-PETRIE LIMITED Director 2000-01-01 CURRENT 1935-05-11 Active
COLIN MICHAEL PRYCE 00158345 LIMITED Director 2000-01-01 CURRENT 1919-08-29 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY OVERSEAS LIMITED Director 2000-01-01 CURRENT 1935-11-23 Active
COLIN MICHAEL PRYCE CLARKE SECURITIES LIMITED Director 2000-01-01 CURRENT 1958-11-25 Liquidation
COLIN MICHAEL PRYCE BALFOUR BEATTY NOMINEES LIMITED Director 2000-01-01 CURRENT 1986-06-11 Active
COLIN MICHAEL PRYCE MANRING HOMES LIMITED Director 2000-01-01 CURRENT 1972-01-28 Active
COLIN MICHAEL PRYCE BNOMS LIMITED Director 2000-01-01 CURRENT 1959-04-01 Active
COLIN MICHAEL PRYCE BICAL CONSTRUCTION LIMITED Director 2000-01-01 CURRENT 1901-12-07 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Director 2000-01-01 CURRENT 1973-06-07 Liquidation
GAVIN RUSSELL BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Director 2016-10-01 CURRENT 1995-10-05 Active
GAVIN RUSSELL INITIAL GP1 LIMITED Director 2016-10-01 CURRENT 2012-10-04 Active
GAVIN RUSSELL BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1948-08-07 Active
GAVIN RUSSELL BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1975-01-29 Active
GAVIN RUSSELL BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Director 2016-10-01 CURRENT 1975-01-29 Active
GAVIN RUSSELL BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Director 2016-10-01 CURRENT 2012-11-29 Active
GAVIN RUSSELL INITIAL FOUNDER PARTNER GP1 LIMITED Director 2016-10-01 CURRENT 2012-10-04 Active
GAVIN RUSSELL GUINEA INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1973-05-21 Active
GAVIN RUSSELL BALFOUR BEATTY GROUP LIMITED Director 2016-10-01 CURRENT 1909-01-12 Active
GAVIN RUSSELL BALFOUR BEATTY WORKSMART LIMITED Director 2016-10-01 CURRENT 2010-02-16 Active
GAVIN RUSSELL BALFOUR BEATTY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2002-11-14 Active
GAVIN RUSSELL HEERY INTERNATIONAL LIMITED Director 2014-11-01 CURRENT 1992-10-28 Liquidation
GAVIN RUSSELL BIGNELL & ASSOCIATES LIMITED Director 2014-11-01 CURRENT 2001-12-12 Active
GAVIN RUSSELL HEERY HOLDINGS LIMITED Director 2014-11-01 CURRENT 1981-09-01 Liquidation
GAVIN RUSSELL FIELDEN & ASHWORTH LIMITED Director 2014-06-01 CURRENT 1965-11-04 Dissolved 2017-01-13
GAVIN RUSSELL MAYFAIR PLACE INVESTMENTS LIMITED Director 2014-06-01 CURRENT 1985-12-13 Dissolved 2017-01-05
GAVIN RUSSELL ARMPLEDGE LIMITED Director 2014-06-01 CURRENT 1981-10-29 Liquidation
GAVIN RUSSELL BALFOUR BEATTY OVERSEAS LIMITED Director 2014-06-01 CURRENT 1935-11-23 Active
GAVIN RUSSELL CLARKE SECURITIES LIMITED Director 2014-06-01 CURRENT 1958-11-25 Liquidation
GAVIN RUSSELL BALFOUR BEATTY HOMES LIMITED Director 2014-06-01 CURRENT 1983-04-05 Active
GAVIN RUSSELL BALFOUR BEATTY NOMINEES LIMITED Director 2014-06-01 CURRENT 1986-06-11 Active
GAVIN RUSSELL THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Director 2014-06-01 CURRENT 1864-04-07 Liquidation
GAVIN RUSSELL MANRING HOMES LIMITED Director 2014-06-01 CURRENT 1972-01-28 Active
GAVIN RUSSELL BNOMS LIMITED Director 2014-06-01 CURRENT 1959-04-01 Active
GAVIN RUSSELL BICAL CONSTRUCTION LIMITED Director 2014-06-01 CURRENT 1901-12-07 Active
GAVIN RUSSELL BALFOUR BEATTY CONST LIMITED Director 2014-06-01 CURRENT 1965-02-18 Active
GAVIN RUSSELL BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Director 2014-06-01 CURRENT 1973-06-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23AP01DIRECTOR APPOINTED MR DAVID MARK SMITH
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAGAN
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-03-06CH01Director's details changed for Jonathan Lagan on 2019-02-04
2019-03-05AP01DIRECTOR APPOINTED JONATHAN LAGAN
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS MERCER
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL PRYCE
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-18PSC02Notification of Balfour Beatty Plc as a person with significant control on 2018-01-18
2018-07-18PSC07CESSATION OF BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12CH01Director's details changed for Gavin Russell on 2017-09-03
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR DAVID ROSS MERCER
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ASTIN
2016-10-03CH01Director's details changed for Gavin Russell on 2015-12-01
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-27AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-09CH04SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ
2015-08-12AP01DIRECTOR APPOINTED ANDREW ROBERT ASTIN
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HEALY
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-14AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS
2014-10-13AP01DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
2014-06-13AP01DIRECTOR APPOINTED GAVIN RUSSELL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-03AR0131/05/14 FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16AP01DIRECTOR APPOINTED STUART KENNETH LEADILL
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
2013-06-05AR0131/05/13 FULL LIST
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AR0131/05/12 FULL LIST
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-06AR0131/05/11 FULL LIST
2010-11-17MEM/ARTSARTICLES OF ASSOCIATION
2010-11-17RES01ALTER ARTICLES 12/11/2010
2010-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-10AR0131/05/10 NO CHANGES
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
2009-07-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
2009-06-18288aDIRECTOR APPOINTED MARK DAVID PETERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
2008-08-05363aRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-06-28363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-27363aRETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-15363aRETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-06AUDAUDITOR'S RESIGNATION
2002-06-13363aRETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14288cSECRETARY'S PARTICULARS CHANGED
2001-06-14363aRETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
2000-10-04288bDIRECTOR RESIGNED
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 3RD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-06-22363aRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03288cSECRETARY'S PARTICULARS CHANGED
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-20287REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 3RD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON
1999-06-20363aRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-22363aRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AVATAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVATAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-07-08 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-01-05 Satisfied BARCLAYS BANK PLC
CHARGE OVER BUILDING AGREEMENT 1989-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-05-22 Outstanding RIGGS AP BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVATAR LIMITED

Intangible Assets
Patents
We have not found any records of AVATAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVATAR LIMITED
Trademarks
We have not found any records of AVATAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVATAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVATAR LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AVATAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVATAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVATAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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