Avar Secretaries Limited

General information

Name:

Avar Secretaries Ltd

Office Address:

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

Number: 04681740

Incorporation date: 2003-02-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Avar Suites, Building 3, North London Business Park, London N11 1GN Avar Secretaries Limited is categorised as a Private Limited Company registered under the 04681740 Companies House Reg No. It has been established 17 years ago. The name of the firm was replaced in the year 2008 to Avar Secretaries Limited. The enterprise previous registered name was Cosecxpress. This company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Avar Secretaries Ltd reported its account information for the period that ended on 2019-03-31. The most recent annual confirmation statement was submitted on 2019-09-30.

There is a group of five directors leading this specific company at present, including Anish H., Moazzam A., Anna V. and 2 remaining, listed below who have been doing the directors obligations since 2018. Furthermore, the managing director's duties are backed by a secretary - Ashok V., who joined this specific company 14 years ago.

  • Previous company's names
  • Avar Secretaries Limited 2008-07-15
  • Cosecxpress Limited 2003-02-28

Financial data based on annual reports

Company staff

Anish H.

Role: Director

Appointed: 05 January 2018

Latest update: 9 September 2020

Moazzam A.

Role: Director

Appointed: 01 August 2016

Latest update: 9 September 2020

Anna V.

Role: Director

Appointed: 06 April 2010

Latest update: 9 September 2020

Natasha M.

Role: Director

Appointed: 24 April 2006

Latest update: 9 September 2020

Ashok V.

Role: Director

Appointed: 24 April 2006

Latest update: 9 September 2020

Ashok V.

Role: Secretary

Appointed: 24 April 2006

Latest update: 9 September 2020

People with significant control

The companies with significant control over this firm include: Avar 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 05924318.

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 6 April 2016
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 30 June 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 July 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 May 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 October 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 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st March 2020 to 30th September 2020 (AA01)
filed on: 9th, April 2020
accounts
Free Download Download filing (1 page)

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

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies