Avatar Advice Limited

General information

Name:

Avatar Advice Ltd

Office Address:

35 Woodrow Crescent Knowle B93 9EF Solihull

Number: 04594204

Incorporation date: 2002-11-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Solihull under the following Company Registration No.: 04594204. The company was registered in the year 2002. The office of this company is located at 35 Woodrow Crescent Knowle. The zip code for this location is B93 9EF. Started as Iss Group, this business used the business name up till Thursday 11th December 2003, at which point it was changed to Avatar Advice Limited. The enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Avatar Advice Ltd released its latest accounts for the financial year up to Tue, 28th Feb 2023. The business latest confirmation statement was filed on Sat, 19th Nov 2022.

Taking into consideration this enterprise's constant development, it was imperative to acquire additional directors: Kay S. and Nigel S. who have been working as a team since July 2008 for the benefit of the following company. To support the directors in their duties, the company has been utilizing the skills of Alexander H. as a secretary since 2023.

  • Previous company's names
  • Avatar Advice Limited 2003-12-11
  • Iss Group Limited 2002-11-19

Financial data based on annual reports

Company staff

Alexander H.

Role: Secretary

Appointed: 30 June 2023

Latest update: 6 February 2024

Jonathan H.

Role: Secretary

Appointed: 30 June 2023

Latest update: 6 February 2024

Kay S.

Role: Director

Appointed: 01 July 2008

Latest update: 6 February 2024

Nigel S.

Role: Secretary

Appointed: 03 April 2003

Latest update: 6 February 2024

Nigel S.

Role: Director

Appointed: 03 April 2003

Latest update: 6 February 2024

People with significant control

Kay 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.

Kay S.
Notified on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nigel S.
Notified on 6 April 2016
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 28 June 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 28 June 2012
Annual Accounts 03 June 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 03 June 2013
Annual Accounts 09 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 09 September 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 21 October 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 11th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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