General information

Name:

Avar Bm Ltd

Office Address:

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

Number: 05925370

Incorporation date: 2006-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02071000303

Emails:

  • info@avar.co.uk

Websites

www.avarpartners.com
www.avarpartners.co.uk

Description

Data updated on:

05925370 is the registration number for Avar Bm Limited. It was registered as a Private Limited Company on 2006-09-05. It has been active on the British market for the last eighteen years. This firm could be reached at Avar Suites, Building 3, North London Business Park Oakleigh Road South in London. The area code assigned to this place is N11 1GN. The Avar Bm Limited business was known under three different names in the past. The company was started under the name of Avar & Partners and was switched to Avar Group on 2016-10-24. The third registered name was present name until 2006. This business's SIC and NACE codes are 69202, that means Bookkeeping activities. Avar Bm Ltd reported its latest accounts for the period up to 2023-03-31. Its latest annual confirmation statement was filed on 2023-09-30.

Currently, the directors appointed by this specific business include: Ashok V. selected to lead the company in 2014, Anish H. selected to lead the company in 2010 in April, Moazzam A. selected to lead the company in 2010 and 2 other members of the Management Board who might be found within the Company Staff section of this page. At least one secretary in this firm is a limited company, specifically Avar Secretaries Limited.

  • Previous company's names
  • Avar Bm Limited 2016-10-24
  • Avar & Partners Limited 2007-03-23
  • Avar Group Limited 2006-09-26
  • Agx (london) Limited 2006-09-05

Financial data based on annual reports

Company staff

Ashok V.

Role: Director

Appointed: 08 January 2014

Latest update: 14 March 2024

Anish H.

Role: Director

Appointed: 06 April 2010

Latest update: 14 March 2024

Moazzam A.

Role: Director

Appointed: 06 April 2010

Latest update: 14 March 2024

Anna V.

Role: Director

Appointed: 06 April 2010

Latest update: 14 March 2024

Natasha M.

Role: Director

Appointed: 01 March 2007

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 05 September 2006

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

Latest update: 14 March 2024

People with significant control

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 1 April 2022
Ceased on 31 March 2023
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

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 17 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 17 December 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 August 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 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 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)

  • 69202 : Bookkeeping activities
17
Company Age

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