AVAR SECRETARIES LIMITED
Non-Trading
General Information
NAME
AVAR SECRETARIES LIMITED
COMPANY NUMBER
04681740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/2003
(21 years and 8 months old)
WEBSITE
www.avar.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/02/2003
12/07/2008
COSECXPRESS LIMITED
LONDON
N11 1GN
Telephone: 02076840606
TPS: Yes
Avar Suites, Building 3
North London Business Park
Oakleigh Road South
London
N11 1GN
Telephone: 76840606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVAR LIMITED | Active - Accounts Filed | View Report |
| AVAR SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVAR SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVAR SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVAR SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2006 - Present (18 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 24/04/2006 - Present (18 years and 6 months) Secretary: 24/04/2006 - Present (18 years and 6 months) Born in Dec 1953 (age: 70) |
Active | Director&Secretary |
Current: 10 Past: 74 |
View Report |
|
06/04/2010 - Present (14 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVAR LIMITED | Active - Accounts Filed | View Report |
| AVAR SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 21/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Anish Hindocha (916486346) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 30/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | Change in Reg. Office |
| 05/10/2016 | Change in Reg. Office |
| 03/08/2016 | New Board Member Moazzam Ayoub (912786639) Appointed |
| 12/01/2016 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 12/05/2014 | Change in Reg. Office |
| 11/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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