AVAR BM LIMITED
LONDON AVAR & PARTNERS LIMITED AVAR GROUP LIMITED AGX (LONDON) LIMITED

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Company number 05925370
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 30/09/2016; Micro company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 . The most likely internet sites of AVAR BM LIMITED are www.avarbm.co.uk, and www.avar-bm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Avar Bm Limited is a Private Limited Company. The company registration number is 05925370. Avar Bm Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Avar Bm Limited is Avar Suites Building 3 North London Business Park Oakleigh Road South London England N11 1gn. . AVAR SECRETARIES LIMITED is a Secretary of the company. AYOUB, Moazzam is a Director of the company. HINDOCHA, Anish is a Director of the company. MATHARU, Natasha is a Director of the company. MENSAH, Daniel Ewusi is a Director of the company. VARMA, Ashok is a Director of the company. VOYNOVA, Anna is a Director of the company. Director MENSAH, Daniel Ewusi has been resigned. Director RASASINGAM, Balasingam has been resigned. Director VARMA, Ashok has been resigned. Director VARMA, Rieta has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 05 September 2006
Director
AYOUB, Moazzam
Appointed Date: 06 April 2010
50 years old
Director
HINDOCHA, Anish
Appointed Date: 06 April 2010
41 years old
Director
MATHARU, Natasha
Appointed Date: 01 March 2007
58 years old
Director
MENSAH, Daniel Ewusi
Appointed Date: 06 April 2014
54 years old
Director
VARMA, Ashok
Appointed Date: 08 January 2014
71 years old
Director
VOYNOVA, Anna
Appointed Date: 06 April 2010
55 years old

Resigned Directors

Director
MENSAH, Daniel Ewusi
Resigned: 05 June 2011
Appointed Date: 01 April 2007
54 years old
Director
RASASINGAM, Balasingam
Resigned: 31 March 2008
Appointed Date: 01 March 2007
68 years old
Director
VARMA, Ashok
Resigned: 01 October 2008
Appointed Date: 05 September 2006
71 years old
Director
VARMA, Rieta
Resigned: 31 March 2011
Appointed Date: 01 April 2010
67 years old

AVAR BM LIMITED Events

13 Jan 2017
Second filing of Confirmation Statement dated 30/09/2016
16 Dec 2016
Micro company accounts made up to 31 March 2016
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/01/2017
05 Oct 2016
Director's details changed for Mr Daniel Ewusi Mensah on 30 September 2016
...
... and 77 more events
26 Sep 2006
Company name changed agx (london) LIMITED\certificate issued on 26/09/06
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
05 Sep 2006
Incorporation

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