Company number 06417484
Status Active
Incorporation Date 5 November 2007
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 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Moazzam Ayoub on 30 September 2016. The most likely internet sites of AVAR & COMPANY LIMITED are www.avarcompany.co.uk, and www.avar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Avar Company Limited is a Private Limited Company.
The company registration number is 06417484. Avar Company Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Avar Company 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. VARMA, Ashok is a Director of the company. Director VARMA, Ashok has been resigned. Director VARMA, Ashok has been resigned. Director VARMA, Rieta has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 05 November 2007
Resigned Directors
Director
VARMA, Ashok
Resigned: 31 March 2011
Appointed Date: 01 March 2011
72 years old
Director
VARMA, Ashok
Resigned: 10 October 2009
Appointed Date: 05 November 2007
72 years old
Director
VARMA, Rieta
Resigned: 31 March 2016
Appointed Date: 05 November 2007
68 years old
Persons With Significant Control
Mr Ashok Varma
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
AVAR & COMPANY LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Director's details changed for Mr Moazzam Ayoub on 30 September 2016
05 Oct 2016
Director's details changed for Mr Anish Hindocha on 30 September 2016
05 Oct 2016
Director's details changed for Miss Natasha Matharu on 30 September 2016
...
... and 43 more events
01 Apr 2008
Director's change of particulars / rita varma / 05/11/2007
09 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
09 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Nov 2007
Accounting reference date extended from 30/11/08 to 31/03/09
05 Nov 2007
Incorporation