General information

Name:

Avarua Limited

Office Address:

18a St Marys Grove W4 3LL Chiswick

Number: 09725531

Incorporation date: 2015-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avarua Ltd has been in this business for 9 years. Registered under the number 09725531 in 2015, the firm is registered at 18a St Marys Grove, Chiswick W4 3LL. The company's registered with SIC code 62020, that means Information technology consultancy activities. 2022-08-31 is the last time company accounts were reported.

Rossana S. and Bradley S. are registered as the company's directors and have been doing everything they can to help the company since September 2015.

Rossana S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rossana S.

Role: Director

Appointed: 08 September 2015

Latest update: 20 February 2024

Bradley S.

Role: Director

Appointed: 10 August 2015

Latest update: 20 February 2024

People with significant control

Rossana S.
Notified on 1 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brad S.
Notified on 6 April 2016
Ceased on 1 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 10 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Monday 14th August 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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