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
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 |
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 |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
---|---|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, October 2023 | accounts |
Free Download (5 pages) |
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