Avar Secretaries Limited (number 04681740) is a private limited company established on 2003-02-28 originating in England. The firm can be found at Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN. Changed on 2008-07-15, the previous name this company utilized was Cosecxpress Limited. Avar Secretaries Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Avar Secretaries Limited
Number 04681740
Date of Incorporation: 28th February 2003
End of financial year: 31 March
Address: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the aforementioned business, we can name: Anish H. (in the company from 05 January 2018), Moazzam A. (appointment date: 01 August 2016), Anna V. (appointed on 06 April 2010). 1 secretary is there as well: Ashok V. (appointed on 24 April 2006). The Companies House reports 1 person of significant control - Avar Limited, a business which can be found at North London Business Park, Oakleigh Road South, N11 1GN London. The corporate PSC has over 3/4 of shares, 3/4 to full 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
Current Assets 2 2 - 2 2 2 2
Number Shares Allotted - - 1 1 - - -
Shareholder Funds 2 2 2 2 - - -
Total Assets Less Current Liabilities 2 2 2 2 2 2 2

People with significant control

Avar Limited
6 April 2016
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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 18th, July 2023 | accounts
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