AVAR CONSULTING LIMITED
LONDON AVAR & COMPANY LIMITED AVAR AND COMPANY LIMITED AAC (LONDON) LIMITED

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Company number 05924318
Status Active
Incorporation Date 4 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 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Miss Natasha Matharu on 30 September 2016. The most likely internet sites of AVAR CONSULTING LIMITED are www.avarconsulting.co.uk, and www.avar-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Avar Consulting Limited is a Private Limited Company. The company registration number is 05924318. Avar Consulting Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Avar Consulting 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. MATHARU, Natasha is a Director of the company. VARMA, Ashok is a Director of the company. Director AYOUB, Moazzam has been resigned. Director SHAH, Rajesh has been resigned. Director WARREN, Trevor has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 04 September 2006
Director
AYOUB, Moazzam
Appointed Date: 24 June 2016
50 years old
Director
MATHARU, Natasha
Appointed Date: 06 April 2016
59 years old
Director
VARMA, Ashok
Appointed Date: 04 September 2006
71 years old

Resigned Directors

Director
AYOUB, Moazzam
Resigned: 01 October 2012
Appointed Date: 01 May 2011
50 years old
Director
SHAH, Rajesh
Resigned: 31 March 2010
Appointed Date: 01 January 2009
60 years old
Director
WARREN, Trevor
Resigned: 09 March 2009
Appointed Date: 04 September 2006
82 years old

Persons With Significant Control

Mr Ashok Varma
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AVAR CONSULTING LIMITED Events

16 Dec 2016
Micro 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 Miss Natasha Matharu on 30 September 2016
05 Oct 2016
Director's details changed for Mr Moazzam Ayoub on 30 September 2016
05 Oct 2016
Secretary's details changed for Avar Secretaries Limited on 30 September 2016
...
... and 49 more events
19 Feb 2007
Company name changed avar and company LIMITED\certificate issued on 19/02/07
26 Sep 2006
Company name changed aac (london) LIMITED\certificate issued on 26/09/06
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
05 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
04 Sep 2006
Incorporation

AVAR CONSULTING LIMITED Charges

15 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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