AVARA INTERNATIONAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AVARA INTERNATIONAL HOLDINGS LTD
COMPANY NUMBER
10023172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
24/02/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/02/2016
13/04/2016
AVARA HOLDING COMPANY LTD
LONDON
NW4 4AU
9A Burroughs Gardens
London
NW4 4AU
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 |
|---|---|---|
| AVARA HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVARA INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVARA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | Bertrand Christian Henri Talabart (923111243) has left the board |
Credit Risk Overview
Want to learn more about AVARA INTERNATIONAL HOLDINGS LTD?
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 AVARA INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVARA INTERNATIONAL HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 6 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 20 Past: 44 |
View Report |
|
24/04/2017 - Present (7 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2016 - 24/04/2017 (1 years and 2 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/02/2016 - 24/04/2017 (1 years and 2 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/02/2016 - Present (8 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVARA PHARMA SERVICES LTD | Active - Accounts Filed | View Report |
| AVARA HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVARA INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVARA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AVARA AVLON PHARMA SERVICES LTD | In Administration | View Report |
| AVARA AVLON PHARMA SERVICES LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | Bertrand Christian Henri Talabart (923111243) has left the board |
| 20/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Bertrand Christian Henri Talabart (923111243) Appointed |
| 14/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 18/10/2018 | Marc Antoine Renard-Payen (912622598) has left the board |
| 09/05/2018 | Leonard Maleson Levie (923101003) has left the board |
| 09/05/2018 | New Board Member Leonard Maleson Levie (911576304) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 18/05/2017 | Leonard Maleson Levie (923099469) has left the board |
| 18/05/2017 | New Board Member Leonard Maleson Levie (923101003) Appointed |
| 11/05/2017 | James Louis Scandura (920543373) has left the board |
| 11/05/2017 | Keith Anthony Lyon (920543371) has left the board |
| 11/05/2017 | Timothy Cyril Tyson (920543374) has left the board |
| 11/05/2017 | New Board Member Bertrand Christian Henri Talabart (923099641) Appointed |
| 11/05/2017 | New Board Member Leonard Maleson Levie (923099469) Appointed |
| 11/05/2017 | New Board Member Marc Antoine Renard-Payen (912622598) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | Andrew Keith Glanville (909515423) has left the board |
| 14/03/2017 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 05/08/2016 | New Board Member Andrew Keith Glanville (909515423) Appointed |
| 04/08/2016 | Leonard Maleson Levie (911576304) has left the board |
| 03/03/2016 | James Louis Scandura (920544367) has left the board |
| 03/03/2016 | New Board Member Keith Anthony Lyon (920543371) Appointed |
| 03/03/2016 | New Board Member James Louis Scandura (920543373) Appointed |
| 03/03/2016 | New Board Member Leonard Maleson Levie (911576304) Appointed |
| 03/03/2016 | Timothy Cyril Tyson (920544368) has left the board |
| 03/03/2016 | Keith Anthony Lyon (920544364) has left the board |
| 03/03/2016 | Leonard Maleson Levie (920544366) has left the board |
| 03/03/2016 | New Board Member Timothy Cyril Tyson (920543374) Appointed |
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