Company number 08485430
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 14 RYTHE COURT, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0TE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 3
. The most likely internet sites of AVATAR INVESTMENTS LIMITED are www.avatarinvestments.co.uk, and www.avatar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Avatar Investments Limited is a Private Limited Company.
The company registration number is 08485430. Avatar Investments Limited has been working since 12 April 2013.
The present status of the company is Active. The registered address of Avatar Investments Limited is 14 Rythe Court Portsmouth Road Thames Ditton Surrey Kt7 0te. . DURRANT, Adrian Michael, Dr is a Director of the company. SANDERSON, Martin John is a Director of the company. Director VAN HUYSSTEEN, Daniël Petrus has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Adrian Michael Durrant
Notified on: 13 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Sanderson
Notified on: 13 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVATAR INVESTMENTS LIMITED Events
24 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 0 more events
16 Apr 2015
Director's details changed for Dr Adrian Michael Durrant on 1 January 2015
26 Jan 2015
Termination of appointment of Daniël Petrus Van Huyssteen as a director on 26 January 2015
30 Dec 2014
Accounts for a dormant company made up to 30 April 2014
14 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
12 Apr 2013
Incorporation
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Model articles adopted