General information

Name:

Avar Sbs Ltd

Office Address:

Avar Suites, Building 3, North London Business Park Oakleigh Road South N11 1GN London

Number: 04680862

Incorporation date: 2003-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Avar Sbs Limited firm has been in this business for twenty one years, as it's been founded in 2003. Started with Companies House Reg No. 04680862, Avar Sbs is a Private Limited Company located in Avar Suites, Building 3, North London Business Park, London N11 1GN. It 's been nine years that This firm's registered name is Avar Sbs Limited, but up till 2015 the business name was Avar It and up to that point, up till 23rd March 2007 the company was known as Kkit. It means this company used three other names. The firm's SIC and NACE codes are 62090 meaning Other information technology service activities. Avar Sbs Ltd filed its account information for the financial period up to 31st March 2023. The company's latest confirmation statement was submitted on 30th September 2022.

In the following company, a variety of director's assignments up till now have been fulfilled by Reza F. and Ashok V.. Within the group of these two executives, Ashok V. has been with the company the longest, having been a vital addition to company's Management Board since 2014. At least one secretary in this firm is a limited company: Avar Secretaries Limited.

  • Previous company's names
  • Avar Sbs Limited 2015-12-16
  • Avar It Limited 2007-03-23
  • Kkit Limited 2003-02-27

Financial data based on annual reports

Company staff

Reza F.

Role: Director

Appointed: 30 November 2018

Latest update: 14 April 2024

Ashok V.

Role: Director

Appointed: 08 January 2014

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 28 February 2004

Address: North London Business Park, Oakleigh Road South, London, N11 1GN, England

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Nedservices.Online Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North London Business Park, Oakleigh Road South, N11 1GN and was registered as a PSC under the reg no 09688794.

Nedservices.Online Limited
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
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avar Limited
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
Notified on 8 April 2019
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Riko Consulting Limited
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
Notified on 7 April 2019
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kulvinder K.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Reza F.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Juliano B.
Notified on 6 April 2016
Ceased on 7 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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

Additional Information

HQ address,
2013

Address:

Suite 2.8 Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

HQ address,
2014

Address:

Avar Suites Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

HQ address,
2015

Address:

Avar Suites Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

Accountant/Auditor,
2013

Name:

Avar & Company Limited

Address:

Suite 2.8 Central House 1 Ballards Lane

Post code:

N3 1LQ

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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