AVAR SBS LIMITED
LONDON AVAR IT LIMITED KKIT LIMITED

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Company number 04680862
Status Active
Incorporation Date 27 February 2003
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two 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 Mr Anish Hindocha on 30 September 2016. The most likely internet sites of AVAR SBS LIMITED are www.avarsbs.co.uk, and www.avar-sbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Avar Sbs Limited is a Private Limited Company. The company registration number is 04680862. Avar Sbs Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Avar Sbs Limited is Avar Suites Building 3 North London Business Park Oakleigh Road South London England N11 1gn. The company`s financial liabilities are £4.83k. It is £-0.53k against last year. And the total assets are £126.17k, which is £54.21k against last year. AVAR SECRETARIES LIMITED is a Secretary of the company. HINDOCHA, Anish is a Director of the company. KEER, Kulvinder Singh is a Director of the company. VARMA, Ashok is a Director of the company. Secretary KEER, Satinder Pal Kaur has been resigned. Director FATHALIZADEH KELISA KANDI, Reza has been resigned. Director VARMA, Ashok has been resigned. The company operates in "Other information technology service activities".


avar sbs Key Finiance

LIABILITIES £4.83k
-10%
CASH n/a
TOTAL ASSETS £126.17k
+75%
All Financial Figures

Current Directors

Secretary
AVAR SECRETARIES LIMITED
Appointed Date: 28 February 2004
Director
HINDOCHA, Anish
Appointed Date: 01 August 2016
42 years old
Director
KEER, Kulvinder Singh
Appointed Date: 27 February 2003
50 years old
Director
VARMA, Ashok
Appointed Date: 08 January 2014
71 years old

Resigned Directors

Secretary
KEER, Satinder Pal Kaur
Resigned: 28 February 2004
Appointed Date: 27 February 2003
Director
FATHALIZADEH KELISA KANDI, Reza
Resigned: 30 June 2008
Appointed Date: 29 June 2007
48 years old
Director
VARMA, Ashok
Resigned: 01 October 2008
Appointed Date: 01 March 2007
71 years old

Persons With Significant Control

Mr Kulvinder Singh Keer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juliano Roberto Binder
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reza Fathalizadeh Kkandi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVAR SBS 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 Mr Anish Hindocha on 30 September 2016
05 Oct 2016
Director's details changed for Mr Ashok Varma on 30 September 2016
05 Oct 2016
Secretary's details changed for Avar Secretaries Limited on 30 September 2016
...
... and 62 more events
12 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
12 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2003
Registered office changed on 28/02/03 from: 1 shakespear avenue, hayes, middlesex, UB4 0BA
27 Feb 2003
Incorporation

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