Active
Company Information for AVATAR LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU,
|
Company Registration Number
02035853
Private Limited Company
Active |
Company Name | |
---|---|
AVATAR LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU Other companies in SW1V | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BNOMS LIMITED |
||
DAVID ROSS MERCER |
||
COLIN MICHAEL PRYCE |
||
GAVIN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT ASTIN |
Director | ||
CHRISTOPHER WILLIAM HEALY |
Director | ||
MARTIN TERENCE ALAN PURVIS |
Director | ||
MARK DAVID PETERS |
Director | ||
STUART KENNETH LEADILL |
Director | ||
PAUL WILLIAM GOLDSMITH |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Director | ||
CHRISTOPHER RAIT O'NEILL PEARSON |
Director | ||
STUART FRASER MURRAY |
Director | ||
MICHAEL DAVID BEAR |
Director | ||
JOHN MCKIE |
Director | ||
MAURICE ERNEST FITZGERALD |
Director | ||
BRIAN RICHARD JOHN MCCARTHY |
Director | ||
STEPHEN JOSEPH FEERY |
Director | ||
ROSS EDWARD MCDONALD |
Company Secretary | ||
JAMES MOORE |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
RODERIC HARRY WOOLLEY |
Director | ||
NICHOLAS JOHN PHILIP SHEEHAN |
Director | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
GEOFFREY NIGEL TIPPING |
Director | ||
JOHN STEWART PEARSON |
Company Secretary | ||
PETER JOHN LOUIS ZINKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAN & DYBALL DEVELOPMENTS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1976-09-21 | Liquidation | |
BALFOUR BEATTY POWER CONSTRUCTION LIMITED | Company Secretary | 2000-09-16 | CURRENT | 1967-06-30 | Liquidation | |
DEVONSHIRE HOUSE NETHERLANDS LIMITED | Company Secretary | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
EKRALC LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
BALFOUR BEATTY OVERSEAS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY HOMES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1986-06-11 | Active | |
MANRING HOMES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
BICAL CONSTRUCTION LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation | |
01198171 LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1975-01-29 | Active | |
BICC WIRE LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1965-11-25 | Dissolved 2016-05-24 | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY PROPERTY LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1985-01-30 | Active | |
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1989-02-06 | Liquidation | |
BRUTON INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1984-02-10 | Dissolved 2017-01-05 | |
FIELDEN & ASHWORTH LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
DEVONSHIRE HOUSE DORMANT THREE LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1936-04-15 | Active | |
ARMPLEDGE LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1975-01-29 | Active | |
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1864-04-07 | Liquidation | |
STERLING GREENGATE CABLE COMPANY LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
GUINEA INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1973-05-21 | Active | |
ABERDEEN CONSTRUCTION GROUP LIMITED | Director | 2017-05-24 | CURRENT | 1925-11-12 | Liquidation | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2017-03-28 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2017-03-28 | CURRENT | 2001-12-12 | Active | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2017-03-28 | CURRENT | 1935-11-23 | Active | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2017-03-28 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY HOMES LIMITED | Director | 2017-03-28 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY PROPERTY LIMITED | Director | 2017-03-28 | CURRENT | 1985-01-30 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2017-03-28 | CURRENT | 1986-06-11 | Active | |
MANRING HOMES LIMITED | Director | 2017-03-28 | CURRENT | 1972-01-28 | Active | |
GUINEA INVESTMENTS LIMITED | Director | 2017-03-28 | CURRENT | 1973-05-21 | Active | |
DEAN & DYBALL DEVELOPMENTS LIMITED | Director | 2017-03-28 | CURRENT | 1976-09-21 | Liquidation | |
BNOMS LIMITED | Director | 2017-03-28 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2017-03-28 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Director | 2017-03-28 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2017-03-28 | CURRENT | 1973-06-07 | Liquidation | |
BRYANSTON MANSIONS LIMITED | Director | 2016-12-05 | CURRENT | 1985-03-06 | Active | |
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Director | 2016-07-25 | CURRENT | 2012-11-29 | Active | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
HEERY HOLDINGS LIMITED | Director | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 | |
BRUTON INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1984-02-10 | Dissolved 2017-01-05 | |
FIELDEN & ASHWORTH LIMITED | Director | 2000-06-01 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
ARMPLEDGE LIMITED | Director | 2000-06-01 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Director | 2000-06-01 | CURRENT | 1864-04-07 | Liquidation | |
GUINEA INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1973-05-21 | Active | |
DEVONSHIRE HOUSE NETHERLANDS LIMITED | Director | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
BALFOUR BEATTY CONST LIMITED | Director | 2000-04-03 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES LIMITED | Director | 2000-02-01 | CURRENT | 1983-04-05 | Active | |
BRITISH INSULATED CALLENDER'S CABLES LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-19 | Dissolved 2017-06-27 | |
W.T. GLOVER & COMPANY LIMITED | Director | 2000-01-01 | CURRENT | 1898-02-16 | Active - Proposal to Strike off | |
EKRALC LIMITED | Director | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
DEVONSHIRE HOUSE DORMANT THREE LIMITED | Director | 2000-01-01 | CURRENT | 1936-04-15 | Active | |
SHAW-PETRIE LIMITED | Director | 2000-01-01 | CURRENT | 1935-05-11 | Active | |
00158345 LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-29 | Active | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2000-01-01 | CURRENT | 1986-06-11 | Active | |
MANRING HOMES LIMITED | Director | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
BNOMS LIMITED | Director | 2000-01-01 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation | |
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1995-10-05 | Active | |
INITIAL GP1 LIMITED | Director | 2016-10-01 | CURRENT | 2012-10-04 | Active | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Director | 2016-10-01 | CURRENT | 2012-11-29 | Active | |
INITIAL FOUNDER PARTNER GP1 LIMITED | Director | 2016-10-01 | CURRENT | 2012-10-04 | Active | |
GUINEA INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1973-05-21 | Active | |
BALFOUR BEATTY GROUP LIMITED | Director | 2016-10-01 | CURRENT | 1909-01-12 | Active | |
BALFOUR BEATTY WORKSMART LIMITED | Director | 2016-10-01 | CURRENT | 2010-02-16 | Active | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
HEERY HOLDINGS LIMITED | Director | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
FIELDEN & ASHWORTH LIMITED | Director | 2014-06-01 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
ARMPLEDGE LIMITED | Director | 2014-06-01 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2014-06-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Director | 2014-06-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY HOMES LIMITED | Director | 2014-06-01 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2014-06-01 | CURRENT | 1986-06-11 | Active | |
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Director | 2014-06-01 | CURRENT | 1864-04-07 | Liquidation | |
MANRING HOMES LIMITED | Director | 2014-06-01 | CURRENT | 1972-01-28 | Active | |
BNOMS LIMITED | Director | 2014-06-01 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2014-06-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Director | 2014-06-01 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2014-06-01 | CURRENT | 1973-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
CH01 | Director's details changed for Jonathan Lagan on 2019-02-04 | |
AP01 | DIRECTOR APPOINTED JONATHAN LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL PRYCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
PSC02 | Notification of Balfour Beatty Plc as a person with significant control on 2018-01-18 | |
PSC07 | CESSATION OF BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Gavin Russell on 2017-09-03 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSS MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ASTIN | |
CH01 | Director's details changed for Gavin Russell on 2015-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT ASTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HEALY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS | |
AP01 | DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS | |
AP01 | DIRECTOR APPOINTED GAVIN RUSSELL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED STUART KENNETH LEADILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 31/05/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK | |
288a | DIRECTOR APPOINTED MARK DAVID PETERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON | |
363a | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 3RD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 3RD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON | |
363a | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER BUILDING AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | RIGGS AP BANK LIMITED |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVATAR LIMITED are:
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