AVAR SECRETARIES LIMITED
LONDON COSECXPRESS LIMITED

Hellopages » Greater London » Barnet » N11 1GN

Company number 04681740
Status Active
Incorporation Date 28 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four 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 Moazzam Ayoub on 30 September 2016. The most likely internet sites of AVAR SECRETARIES LIMITED are www.avarsecretaries.co.uk, and www.avar-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Avar Secretaries Limited is a Private Limited Company. The company registration number is 04681740. Avar Secretaries Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Avar Secretaries Limited is Avar Suites Building 3 North London Business Park Oakleigh Road South London England N11 1gn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. VARMA, Ashok 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. VOYNOVA, Anna is a Director of the company. Secretary WARREN, Christine Mary has been resigned. Director RASASINGAM, Balasingam has been resigned. Director WARREN, Trevor has been resigned. The company operates in "Other business support service activities n.e.c.".


avar secretaries Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
VARMA, Ashok
Appointed Date: 24 April 2006
Director
AYOUB, Moazzam
Appointed Date: 01 August 2016
50 years old
Director
MATHARU, Natasha
Appointed Date: 24 April 2006
59 years old
Director
VARMA, Ashok
Appointed Date: 24 April 2006
71 years old
Director
VOYNOVA, Anna
Appointed Date: 06 April 2010
55 years old

Resigned Directors

Secretary
WARREN, Christine Mary
Resigned: 24 April 2006
Appointed Date: 28 February 2003
Director
RASASINGAM, Balasingam
Resigned: 31 March 2008
Appointed Date: 19 July 2005
68 years old
Director
WARREN, Trevor
Resigned: 09 March 2009
Appointed Date: 28 February 2003
82 years old

Persons With Significant Control

Avar & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVAR SECRETARIES LIMITED Events

26 Oct 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 Moazzam Ayoub on 30 September 2016
05 Oct 2016
Director's details changed for Ms Anna Voynova on 30 September 2016
05 Oct 2016
Secretary's details changed for Mr Ashok Varma on 30 September 2016
...
... and 54 more events
12 Mar 2004
Return made up to 28/02/04; full list of members
12 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
19 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2003
Incorporation

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