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Company Information for

AVAR LIMITED

AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
Company Registration Number
05924318
Private Limited Company
Active

Company Overview

About Avar Ltd
AVAR LIMITED was founded on 2006-09-04 and has its registered office in London. The organisation's status is listed as "Active". Avar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVAR LIMITED
 
Legal Registered Office
AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
Other companies in N3
 
Previous Names
AVAR CONSULTING LIMITED25/06/2019
AVAR & COMPANY LIMITED19/05/2017
AVAR AND COMPANY LIMITED19/02/2007
AAC (LONDON) LIMITED26/09/2006
Filing Information
Company Number 05924318
Company ID Number 05924318
Date formed 2006-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB411001049  
Last Datalog update: 2023-12-07 04:50:01
Primary Source:Companies House
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Companies with same name AVAR LIMITED
The following companies were found which have the same name as AVAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVAR & COMPANY LIMITED AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN Dissolved Company formed on the 2007-11-05
AVAR & PARTNERS LIMITED Dissolved Company formed on the 2000-10-20
AVAR 2 PTY LTD Active Company formed on the 2021-10-27
AVAR 5 PTY LTD Active Company formed on the 2020-04-07
AVAR AS Martin Kregnes veg 5 TILLER 7091 Active Company formed on the 2012-01-27
AVAR ASSETS LTD Dept 9110 196 High Road Wood Green London N22 8HH Active - Proposal to Strike off Company formed on the 2018-03-29
AVAR BIRTH AND PARENTING PTY LTD Active Company formed on the 2021-12-09
AVAR BM LIMITED AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN Active Company formed on the 2006-09-05
AVAR BRIARWOOD LLC 525 Chestnut Street Suite 207 Cedarhurst NY 11516 Active Company formed on the 2022-05-16
AVAR BULLION LIMITED 32 BAGGOT STREET UPPER DUBLIN 4, DUBLIN, D04E8K6, IRELAND D04E8K6 Active Company formed on the 2019-01-29
AVAR BUSINESS MANAGERS LIMITED AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN Active - Proposal to Strike off Company formed on the 2016-10-24
AVAR CAPITAL LIMITED 25-28 NORTH WALL QUAY DUBLIN 1 D01H104 Dissolved Company formed on the 2013-08-28
AVAR CAPITOL PARTNERS, INC. 4381 NW 19TH AVE POMPANO BEACH FL 33064 Active Company formed on the 2020-01-31
AVAR CARRIERS LLC 11111 SW 10TH ST PEMBROKE PINES FL 33025 Active Company formed on the 2020-01-14
AVAR COMMUNICATIONS LIMITED 32 BAGGOT STREET UPPER DUBLIN 4, DUBLIN, D04E8K6, IRELAND D04E8K6 Active Company formed on the 2011-02-15
AVAR COMMUNICATIONS UK LIMITED Highlands House Basingstoke Road Spencers Wood Reading BERKSHIRE RG7 1NT Liquidation Company formed on the 2016-01-20
AVAR COMMUNICATIONS UK LIMITED Unknown
AVAR CONSTRUCTION INC. 1999 BRYAN ST. STE. 900 DALLAS Texas 75201 FRANCHISE TAX ENDED Company formed on the 2013-04-05
AVAR CONSTRUCTION SYSTEMS INC California Unknown
AVAR CONSTRUCTION INCORPORATED California Unknown

Company Officers of AVAR LIMITED

Current Directors
Officer Role Date Appointed
AVAR SECRETARIES LIMITED
Company Secretary 2006-09-04
MOAZZAM AYOUB
Director 2016-06-24
ASHOK VARMA
Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANISH HINDOCHA
Director 2017-06-14 2017-06-14
NATASHA MATHARU
Director 2016-04-06 2017-06-14
MOAZZAM AYOUB
Director 2011-05-01 2012-10-01
RAJESH SHAH
Director 2009-01-01 2010-03-31
TREVOR WARREN
Director 2006-09-04 2009-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVAR SECRETARIES LIMITED HARRISON VARMA LIMITED Company Secretary 2018-04-24 CURRENT 1998-04-09 Active
AVAR SECRETARIES LIMITED HARRISON VARMA DEVELOPMENTS LIMITED Company Secretary 2018-04-24 CURRENT 2006-03-01 Dissolved 2018-06-12
AVAR SECRETARIES LIMITED HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED Company Secretary 2018-04-24 CURRENT 2006-07-13 Dissolved 2018-06-12
AVAR SECRETARIES LIMITED HARRISON VARMA DESIGN SERVICES LIMITED Company Secretary 2018-04-24 CURRENT 2006-11-15 Active
AVAR SECRETARIES LIMITED HV CHEAH LIMITED Company Secretary 2018-04-24 CURRENT 2007-01-10 Dissolved 2018-06-26
AVAR SECRETARIES LIMITED HARRISON VARMA PROJECTS LIMITED Company Secretary 2018-04-24 CURRENT 2010-06-29 Active
AVAR SECRETARIES LIMITED HARRISON VARMA DEVELOPMENTS LIMITED Company Secretary 2018-04-24 CURRENT 2015-02-10 Active
AVAR SECRETARIES LIMITED HV PROPERTY MANAGEMENT LIMITED Company Secretary 2018-04-24 CURRENT 2016-03-15 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED HARRISON VARMA CONSULTANCY LIMITED Company Secretary 2018-04-24 CURRENT 2018-01-03 Active
AVAR SECRETARIES LIMITED HARRISON VARMA CONSTRUCTION LIMITED Company Secretary 2018-04-24 CURRENT 2005-03-30 Liquidation
AVAR SECRETARIES LIMITED CAMPBELL AND GREEN LIMITED Company Secretary 2018-04-24 CURRENT 2005-03-30 In Administration
AVAR SECRETARIES LIMITED BUXMEAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-24 CURRENT 2012-10-02 Active
AVAR SECRETARIES LIMITED HARRISON VARMA (THE GARTH) LIMITED Company Secretary 2018-04-24 CURRENT 2004-04-30 Active
AVAR SECRETARIES LIMITED GETSPEXS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED KPR128 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED CSE301 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED OCP176 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED NEG EARTH LIGHTS LIMITED Company Secretary 2018-01-04 CURRENT 1990-08-13 Active
AVAR SECRETARIES LIMITED LH2 STUDIOS LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-28 Active
AVAR SECRETARIES LIMITED AVAR PROPERTIES LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED WILD SCIENCE (LONDON) LTD Company Secretary 2017-03-01 CURRENT 2014-06-04 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR BUSINESS MANAGERS LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED FULL HOUSE PRODUCTIONS LIMITED Company Secretary 2016-09-30 CURRENT 1999-10-04 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR SMART BUSINESS SOLUTIONS LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED MAD ANGLES STUDIOS LTD Company Secretary 2015-12-03 CURRENT 2010-11-03 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED DB & E LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-03-14
AVAR SECRETARIES LIMITED SPEEDINSURE LIMITED Company Secretary 2015-03-16 CURRENT 1996-10-18 Dissolved 2015-09-15
AVAR SECRETARIES LIMITED MIKE'S LIGHTS LTD Company Secretary 2014-06-19 CURRENT 2014-03-07 Dissolved 2016-08-02
AVAR SECRETARIES LIMITED FORMER STRAWBERRY FILTER FILMS LIMITED Company Secretary 2014-06-11 CURRENT 2007-06-21 Dissolved 2015-12-08
AVAR SECRETARIES LIMITED SIRIS RISK MANAGEMENT LIMITED Company Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2015-04-07
AVAR SECRETARIES LIMITED SIRIS RISK LIMITED Company Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2018-01-23
AVAR SECRETARIES LIMITED 21ST CENTURY NOISE SERVICES LIMITED Company Secretary 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED STATUTORY ACCOUNTANTS LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active
AVAR SECRETARIES LIMITED HYPEZERO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
AVAR SECRETARIES LIMITED LAMTAR INTL LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AUDIOVISUAL CONTENTS LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED MARY BLOCK LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2018-05-22
AVAR SECRETARIES LIMITED SJD CREATIVE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-30
AVAR SECRETARIES LIMITED VARMA CONSULTANCY LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED IXIS CONSULTANCY LIMITED Company Secretary 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-07-07
AVAR SECRETARIES LIMITED DEAN SAMUEL LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Dissolved 2016-02-23
AVAR SECRETARIES LIMITED H & E GLOBAL PROJECTS LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Dissolved 2018-03-11
AVAR SECRETARIES LIMITED DB ASSOCIATES (UK) LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-01-09
AVAR SECRETARIES LIMITED HAAN VENTURES LIMITED Company Secretary 2009-12-21 CURRENT 2009-12-21 Active
AVAR SECRETARIES LIMITED STEPPING STONES CHILDCARE LIMITED Company Secretary 2009-01-12 CURRENT 2001-02-05 Active
AVAR SECRETARIES LIMITED NAMTECH LIMITED Company Secretary 2008-09-23 CURRENT 2007-07-04 Dissolved 2017-07-26
AVAR SECRETARIES LIMITED MINSTREL CONSULTANCY LIMITED Company Secretary 2008-08-28 CURRENT 2004-03-15 Dissolved 2018-05-22
AVAR SECRETARIES LIMITED CUNNINGTON ENDODONTICS LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
AVAR SECRETARIES LIMITED ST PETERSBURG (UK) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED KB & RB ENTERPRISES LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR & COMPANY LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2018-05-01
AVAR SECRETARIES LIMITED IVYHOUSE CONSULTING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-04-07
AVAR SECRETARIES LIMITED DREAM DESIGN LODGE LIMITED Company Secretary 2006-11-29 CURRENT 1999-02-08 Active
AVAR SECRETARIES LIMITED EYE OPENERS LIMITED Company Secretary 2006-10-02 CURRENT 1999-10-26 Active
AVAR SECRETARIES LIMITED ELUSIVE TICKETS & EVENTS LIMITED Company Secretary 2006-09-27 CURRENT 2003-03-12 Active
AVAR SECRETARIES LIMITED BARBER PLAZA LIMITED Company Secretary 2006-09-18 CURRENT 1997-04-02 Dissolved 2018-05-01
AVAR SECRETARIES LIMITED SHOUT MEDIA LIMITED Company Secretary 2006-09-18 CURRENT 2000-10-25 Active
AVAR SECRETARIES LIMITED AVAR BM LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
AVAR SECRETARIES LIMITED ROOM 3 DESIGN LIMITED Company Secretary 2006-08-22 CURRENT 2003-08-07 Dissolved 2017-09-19
AVAR SECRETARIES LIMITED P C DIGITAL DESIGN LIMITED Company Secretary 2006-08-11 CURRENT 2003-06-13 Dissolved 2016-03-15
AVAR SECRETARIES LIMITED MODERN THINKING LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
AVAR SECRETARIES LIMITED STRAWBERRY FILTER FILMS LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active
AVAR SECRETARIES LIMITED MARK SCOTHERN LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED RWB (LONDON) LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Dissolved 2015-10-20
AVAR SECRETARIES LIMITED DORA LIMITED Company Secretary 2004-04-01 CURRENT 2001-02-19 Dissolved 2015-04-23
AVAR SECRETARIES LIMITED AVAR SBS LIMITED Company Secretary 2004-02-28 CURRENT 2003-02-27 Active
AVAR SECRETARIES LIMITED DECYPHER LIMITED Company Secretary 2003-02-28 CURRENT 2000-03-20 Liquidation
MOAZZAM AYOUB AMAK SECRETARIES LTD Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
MOAZZAM AYOUB INNOVATIVE SYSTEMS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
MOAZZAM AYOUB AMAK TRADERS LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
MOAZZAM AYOUB AVAR SECRETARIES LIMITED Director 2016-08-01 CURRENT 2003-02-28 Active
MOAZZAM AYOUB AMAK & COMPANY LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
MOAZZAM AYOUB AVAR BM LIMITED Director 2010-04-06 CURRENT 2006-09-05 Active
ASHOK VARMA AVAR PROPERTIES LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
ASHOK VARMA AVAR SMART BUSINESS SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
ASHOK VARMA STATUTORY ACCOUNTANTS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ASHOK VARMA AVAR & COMPANY LIMITED Director 2014-01-08 CURRENT 2007-11-05 Dissolved 2018-05-01
ASHOK VARMA AVAR SBS LIMITED Director 2014-01-08 CURRENT 2003-02-27 Active
ASHOK VARMA AVAR BM LIMITED Director 2014-01-08 CURRENT 2006-09-05 Active
ASHOK VARMA LAMTAR INTL LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
ASHOK VARMA AUDIOVISUAL CONTENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
ASHOK VARMA VARMA CONSULTANCY LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
ASHOK VARMA MODERN THINKING LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
ASHOK VARMA AVAR SECRETARIES LIMITED Director 2006-04-24 CURRENT 2003-02-28 Active
ASHOK VARMA DECYPHER LIMITED Director 2001-07-13 CURRENT 2000-03-20 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
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-23AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MOAZZAM AYOUB
2020-04-09AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-06-25RES15CHANGE OF COMPANY NAME 25/06/19
2019-04-08AAMDAmended mirco entity accounts made up to 2018-03-31
2019-03-14CH01Director's details changed for Mr Moazzam Ayoub on 2019-02-12
2019-02-12AP01DIRECTOR APPOINTED MR MOAZZAM AYOUB
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MOAZZAM AYOUB
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANISH HINDOCHA
2017-06-14AP01DIRECTOR APPOINTED MR ANISH HINDOCHA
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA MATHARU
2017-05-19RES15CHANGE OF COMPANY NAME 19/05/17
2017-05-19CERTNMCOMPANY NAME CHANGED AVAR & COMPANY LIMITED CERTIFICATE ISSUED ON 19/05/17
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MATHARU / 30/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 30/09/2016
2016-10-05CH04SECRETARY'S DETAILS CHNAGED FOR AVAR SECRETARIES LIMITED on 2016-09-30
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England
2016-10-03CH04SECRETARY'S DETAILS CHNAGED FOR AVAR SECRETARIES LIMITED on 2016-09-30
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 30/09/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MATHARU / 30/09/2016
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM Avar Suites Central House 1 Ballards Lane London N3 1LQ
2016-07-22AP01DIRECTOR APPOINTED MISS NATASHA MATHARU
2016-06-24AP01DIRECTOR APPOINTED MR MOAZZAM AYOUB
2015-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-27AR0130/09/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-22AR0130/09/14 FULL LIST
2014-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 07/05/2014
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ
2014-05-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014
2014-03-31SH0131/03/14 STATEMENT OF CAPITAL GBP 100000
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-18AR0130/09/13 FULL LIST
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MOAZZAM AYOUB
2012-10-08AR0130/09/12 FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MR MOAZZAM AYOUB
2012-01-27SH0101/05/11 STATEMENT OF CAPITAL GBP 10000
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-03AR0130/09/11 FULL LIST
2011-03-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AR0130/09/10 FULL LIST
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 01/06/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH SHAH
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR TREVOR WARREN
2009-04-22AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20288aDIRECTOR APPOINTED MR RAJESH SHAH
2008-10-27363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-18288cSECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 15/07/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-13363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2088(2)RAD 04/09/06--------- £ SI 9@1=9 £ IC 1/10
2007-02-19CERTNMCOMPANY NAME CHANGED AVAR AND COMPANY LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-09-26CERTNMCOMPANY NAME CHANGED AAC (LONDON) LIMITED CERTIFICATE ISSUED ON 26/09/06
2006-09-22ELRESS252 DISP LAYING ACC 04/09/06
2006-09-22ELRESS366A DISP HOLDING AGM 04/09/06
2006-09-05225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AVAR 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 AVAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 857,367
Creditors Due Within One Year 2012-03-31 £ 908,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AVAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2012-03-31 £ 5,736
Current Assets 2013-03-31 £ 203,091
Current Assets 2012-03-31 £ 206,429
Debtors 2013-03-31 £ 203,051
Debtors 2012-03-31 £ 145,198
Debtors 2011-03-31 £ 251,585
Fixed Assets 2013-03-31 £ 232,473
Fixed Assets 2012-03-31 £ 429,472
Secured Debts 2013-03-31 £ 147,272
Secured Debts 2012-03-31 £ 166,346
Stocks Inventory 2012-03-31 £ 55,495
Tangible Fixed Assets 2013-03-31 £ 33,473
Tangible Fixed Assets 2012-03-31 £ 30,472
Tangible Fixed Assets 2011-03-31 £ 30,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVAR LIMITED registering or being granted any patents
Domain Names

AVAR LIMITED owns 16 domain names.

avar.co.uk   avarandco.co.uk   avarcompany.co.uk   avarconsulting.co.uk   avarfacebook.co.uk   avarit.co.uk   avaronline.co.uk   avarpartners.co.uk   avarsecretaries.co.uk   bizmanagers.co.uk   modernthinking.co.uk   statutory-auditors.co.uk   statutoryauditors.co.uk   statutoryauditorsllp.co.uk   ashvarma.co.uk   18churchvale.co.uk  

Trademarks
We have not found any records of AVAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVAR 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 (69201 - Accounting and auditing activities) as AVAR LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AVAR 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 AVAR 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 AVAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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