Avar Sbs Limited (number 04680862) is a private limited company created on 2003-02-27 originating in England. This enterprise is located at Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN. Having undergone a change in 2015-12-16, the previous name this enterprise utilized was Avar It Limited. Avar Sbs Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name Avar Sbs Limited
Number 04680862
Date of Incorporation: Thu, 27th Feb 2003
End of financial year: 31 March
Address: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN
SIC code: 62090 - Other information technology service activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Reza F. (appointed on 30 November 2018), Ashok V. (appointment date: 08 January 2014). The Companies House indexes 6 persons of significant control, namely: Nedservices.Online Limited can be reached at North London Business Park, Oakleigh Road South, N11 1GN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Avar Limited can be reached at North London Business Park, Oakleigh Road South, N11 1GN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Riko Consulting Limited can be reached at North London Business Park, Oakleigh Road South, N11 1GN London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 16,969 23,551 74,819 95,538 71,963 126,173 103,133 96,414 75,566 15,052 125,637 31,427 24,472
Fixed Assets 0 5,521 - - 7,097 6,048 3,079 450 2,927 2,927 2,927 1,463 -
Number Shares Allotted - - 12 12 - - - - - - - - -
Shareholder Funds -57,850 -29,855 -23,125 5,873 - - - - - - - - -
Tangible Fixed Assets 0 5,521 2,802 - - - - - - - - - -
Total Assets Less Current Liabilities -57,850 -29,855 -23,125 5,873 1,736 10,879 39,432 54,621 43,459 3,305 6,227 10,939 14,503
Intangible Fixed Assets 0 0 - - - - - - - - - - -

People with significant control

Nedservices.Online Limited
1 April 2022
Address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England & Wales (Ch)
Registration number 09688794
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Avar Limited
8 April 2019 - 1 April 2022
Address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England & Wales (Ch)
Registration number 05924318
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Riko Consulting Limited
7 April 2019 - 8 April 2019
Address Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England & Wales (Ch)
Registration number 09688794
Nature of control: 25-50% voting rights
25-50% shares
Kulvinder K.
6 April 2016 - 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Reza F.
6 April 2016 - 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Juliano B.
6 April 2016 - 7 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 5th, October 2023 | accounts
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