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Company Information for

AVAR SBS LIMITED

AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
Company Registration Number
04680862
Private Limited Company
Active

Company Overview

About Avar Sbs Ltd
AVAR SBS LIMITED was founded on 2003-02-27 and has its registered office in London. The organisation's status is listed as "Active". Avar Sbs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVAR SBS LIMITED
 
Legal Registered Office
AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
Other companies in N3
 
Previous Names
AVAR IT LIMITED16/12/2015
KKIT LIMITED23/03/2007
Filing Information
Company Number 04680862
Company ID Number 04680862
Date formed 2003-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899447739  
Last Datalog update: 2024-12-05 15:08:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAR SBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABEL ASSOCIATES LTD   AVAR LIMITED   AVAR BM LIMITED   NRJ TAX CONSULTANCY LIMITED   ZRS CCA LIMITED
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Company Officers of AVAR SBS LIMITED

Current Directors
Officer Role Date Appointed
AVAR SECRETARIES LIMITED
 Company Secretary 2004-02-28
ANISH HINDOCHA
 Director 2016-08-01
KULVINDER SINGH KEER
 Director 2003-02-27
ASHOK VARMA
 Director 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK VARMA
 Director 2007-03-01 2008-10-01
REZA FATHALIZADEH KELISA KANDI
 Director 2007-06-29 2008-06-30
SATINDER PAL KAUR KEER
 Company Secretary 2003-02-27 2004-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVAR SECRETARIES LIMITED HARRISON VARMA LIMITED Company Secretary 2018-04-24 CURRENT 1998-04-09 Active
AVAR SECRETARIES LIMITED HARRISON VARMA DEVELOPMENTS LIMITED Company Secretary 2018-04-24 CURRENT 2006-03-01 Dissolved 2018-06-12
AVAR SECRETARIES LIMITED HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED Company Secretary 2018-04-24 CURRENT 2006-07-13 Dissolved 2018-06-12
AVAR SECRETARIES LIMITED HARRISON VARMA DESIGN SERVICES LIMITED Company Secretary 2018-04-24 CURRENT 2006-11-15 Active
AVAR SECRETARIES LIMITED HV CHEAH LIMITED Company Secretary 2018-04-24 CURRENT 2007-01-10 Dissolved 2018-06-26
AVAR SECRETARIES LIMITED HARRISON VARMA PROJECTS LIMITED Company Secretary 2018-04-24 CURRENT 2010-06-29 Active
AVAR SECRETARIES LIMITED HARRISON VARMA DEVELOPMENTS LIMITED Company Secretary 2018-04-24 CURRENT 2015-02-10 Active
AVAR SECRETARIES LIMITED HV PROPERTY MANAGEMENT LIMITED Company Secretary 2018-04-24 CURRENT 2016-03-15 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED HARRISON VARMA CONSULTANCY LIMITED Company Secretary 2018-04-24 CURRENT 2018-01-03 Active
AVAR SECRETARIES LIMITED HARRISON VARMA CONSTRUCTION LIMITED Company Secretary 2018-04-24 CURRENT 2005-03-30 Liquidation
AVAR SECRETARIES LIMITED CAMPBELL AND GREEN LIMITED Company Secretary 2018-04-24 CURRENT 2005-03-30 In Administration/Administrative Receiver
AVAR SECRETARIES LIMITED BUXMEAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-24 CURRENT 2012-10-02 Active
AVAR SECRETARIES LIMITED HARRISON VARMA (THE GARTH) LIMITED Company Secretary 2018-04-24 CURRENT 2004-04-30 Active
AVAR SECRETARIES LIMITED GETSPEXS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED KPR128 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED CSE301 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED OCP176 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED NEG EARTH LIGHTS LIMITED Company Secretary 2018-01-04 CURRENT 1990-08-13 Active
AVAR SECRETARIES LIMITED LH2 STUDIOS LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-28 Active
AVAR SECRETARIES LIMITED AVAR PROPERTIES LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED WILD SCIENCE (LONDON) LTD Company Secretary 2017-03-01 CURRENT 2014-06-04 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR BUSINESS MANAGERS LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED FULL HOUSE PRODUCTIONS LIMITED Company Secretary 2016-09-30 CURRENT 1999-10-04 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR SMART BUSINESS SOLUTIONS LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED MAD ANGLES STUDIOS LTD Company Secretary 2015-12-03 CURRENT 2010-11-03 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED DB & E LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-03-14
AVAR SECRETARIES LIMITED SPEEDINSURE LIMITED Company Secretary 2015-03-16 CURRENT 1996-10-18 Dissolved 2015-09-15
AVAR SECRETARIES LIMITED MIKE'S LIGHTS LTD Company Secretary 2014-06-19 CURRENT 2014-03-07 Dissolved 2016-08-02
AVAR SECRETARIES LIMITED FORMER STRAWBERRY FILTER FILMS LIMITED Company Secretary 2014-06-11 CURRENT 2007-06-21 Dissolved 2015-12-08
AVAR SECRETARIES LIMITED SIRIS RISK MANAGEMENT LIMITED Company Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2015-04-07
AVAR SECRETARIES LIMITED SIRIS RISK LIMITED Company Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2018-01-23
AVAR SECRETARIES LIMITED 21ST CENTURY NOISE SERVICES LIMITED Company Secretary 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED STATUTORY ACCOUNTANTS LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active
AVAR SECRETARIES LIMITED HYPEZERO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
AVAR SECRETARIES LIMITED LAMTAR INTL LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AUDIOVISUAL CONTENTS LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED MARY BLOCK LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2018-05-22
AVAR SECRETARIES LIMITED SJD CREATIVE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-30
AVAR SECRETARIES LIMITED VARMA CONSULTANCY LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED IXIS CONSULTANCY LIMITED Company Secretary 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-07-07
AVAR SECRETARIES LIMITED DEAN SAMUEL LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Dissolved 2016-02-23
AVAR SECRETARIES LIMITED H & E GLOBAL PROJECTS LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Dissolved 2018-03-11
AVAR SECRETARIES LIMITED DB ASSOCIATES (UK) LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-01-09
AVAR SECRETARIES LIMITED HAAN VENTURES LIMITED Company Secretary 2009-12-21 CURRENT 2009-12-21 Active
AVAR SECRETARIES LIMITED STEPPING STONES CHILDCARE LIMITED Company Secretary 2009-01-12 CURRENT 2001-02-05 Active
AVAR SECRETARIES LIMITED NAMTECH LIMITED Company Secretary 2008-09-23 CURRENT 2007-07-04 Dissolved 2017-07-26
AVAR SECRETARIES LIMITED MINSTREL CONSULTANCY LIMITED Company Secretary 2008-08-28 CURRENT 2004-03-15 Dissolved 2018-05-22
AVAR SECRETARIES LIMITED CUNNINGTON ENDODONTICS LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
AVAR SECRETARIES LIMITED ST PETERSBURG (UK) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED KB & RB ENTERPRISES LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR & COMPANY LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2018-05-01
AVAR SECRETARIES LIMITED IVYHOUSE CONSULTING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-04-07
AVAR SECRETARIES LIMITED DREAM DESIGN LODGE LIMITED Company Secretary 2006-11-29 CURRENT 1999-02-08 Active
AVAR SECRETARIES LIMITED EYE OPENERS LIMITED Company Secretary 2006-10-02 CURRENT 1999-10-26 Active
AVAR SECRETARIES LIMITED ELUSIVE TICKETS & EVENTS LIMITED Company Secretary 2006-09-27 CURRENT 2003-03-12 Active
AVAR SECRETARIES LIMITED BARBER PLAZA LIMITED Company Secretary 2006-09-18 CURRENT 1997-04-02 Dissolved 2018-05-01
AVAR SECRETARIES LIMITED SHOUT MEDIA LIMITED Company Secretary 2006-09-18 CURRENT 2000-10-25 Active
AVAR SECRETARIES LIMITED AVAR BM LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
AVAR SECRETARIES LIMITED AVAR LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Active
AVAR SECRETARIES LIMITED ROOM 3 DESIGN LIMITED Company Secretary 2006-08-22 CURRENT 2003-08-07 Dissolved 2017-09-19
AVAR SECRETARIES LIMITED P C DIGITAL DESIGN LIMITED Company Secretary 2006-08-11 CURRENT 2003-06-13 Dissolved 2016-03-15
AVAR SECRETARIES LIMITED MODERN THINKING LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
AVAR SECRETARIES LIMITED STRAWBERRY FILTER FILMS LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active
AVAR SECRETARIES LIMITED MARK SCOTHERN LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED RWB (LONDON) LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Dissolved 2015-10-20
AVAR SECRETARIES LIMITED DORA LIMITED Company Secretary 2004-04-01 CURRENT 2001-02-19 Dissolved 2015-04-23
AVAR SECRETARIES LIMITED DECYPHER LIMITED Company Secretary 2003-02-28 CURRENT 2000-03-20 Liquidation
ANISH HINDOCHA AVAR SECRETARIES LIMITED Director 2018-01-05 CURRENT 2003-02-28 Active
ANISH HINDOCHA AVAR BM LIMITED Director 2010-04-06 CURRENT 2006-09-05 Active
ASHOK VARMA AVAR PROPERTIES LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
ASHOK VARMA AVAR SMART BUSINESS SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
ASHOK VARMA STATUTORY ACCOUNTANTS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ASHOK VARMA AVAR & COMPANY LIMITED Director 2014-01-08 CURRENT 2007-11-05 Dissolved 2018-05-01
ASHOK VARMA AVAR BM LIMITED Director 2014-01-08 CURRENT 2006-09-05 Active
ASHOK VARMA LAMTAR INTL LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
ASHOK VARMA AUDIOVISUAL CONTENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
ASHOK VARMA VARMA CONSULTANCY LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
ASHOK VARMA AVAR LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
ASHOK VARMA MODERN THINKING LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
ASHOK VARMA AVAR SECRETARIES LIMITED Director 2006-04-24 CURRENT 2003-02-28 Active
ASHOK VARMA DECYPHER LIMITED Director 2001-07-13 CURRENT 2000-03-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-03-12Change of details for Riko Consulting Limited as a person with significant control on 2024-03-04
2024-03-11APPOINTMENT TERMINATED, DIRECTOR ANISH HINDOCHA
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-30PSC02Notification of Riko Consulting Limited as a person with significant control on 2022-04-01
2022-06-30PSC07CESSATION OF AVAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-07CH01Director's details changed for Mr Anish Hindocha on 2021-08-01
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KULVINDER SINGH KEER
2020-11-18AAMDAmended mirco entity accounts made up to 2019-03-31
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-03AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-11-03RP04CS01
2020-11-02PSC05Change of details for Avar Consulting Limited as a person with significant control on 2019-06-24
2020-11-02PSC02Notification of Avar Consulting Limited as a person with significant control on 2019-04-08
2020-11-02PSC07CESSATION OF RIKO CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02SH0108/04/19 STATEMENT OF CAPITAL GBP 1000
2020-10-30RES01ADOPT ARTICLES 30/10/20
2020-10-30MEM/ARTSARTICLES OF ASSOCIATION
2020-09-22AP01DIRECTOR APPOINTED MRS RIETA VARMA
2020-04-09AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-11-27PSC02Notification of Riko Consulting Limited as a person with significant control on 2019-04-07
2019-11-27PSC07CESSATION OF JULIANO ROBERTO BINDER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/11/2020
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-20PSC04Change of details for Mr Reza Fathalizadeh Kkandi as a person with significant control on 2016-04-06
2019-05-20AP01DIRECTOR APPOINTED MR REZA FATHALIZADEH KELISA KANDI
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 12
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 30/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH KEER / 30/09/2016
2016-10-05CH04SECRETARY'S DETAILS CHNAGED FOR AVAR SECRETARIES LIMITED on 2016-09-30
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM Avar Suites, Building 3, North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 30/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH KEER / 30/09/2016
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM Avar Suites Central House 1 Ballards Lane London N3 1LQ
2016-10-04CH04SECRETARY'S DETAILS CHNAGED FOR AVAR SECRETARIES LIMITED on 2016-09-30
2016-08-01AP01DIRECTOR APPOINTED MR ANISH HINDOCHA
2015-12-16RES15CHANGE OF NAME 15/12/2015
2015-12-16CERTNMCompany name changed avar it LIMITED\certificate issued on 16/12/15
2015-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-22AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 07/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH KEER / 07/05/2014
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Suite 2.8 Central House 1 Ballards Lane London N3 1LQ
2014-05-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014
2014-01-08AP01DIRECTOR APPOINTED MR ASHOK VARMA
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-24AR0130/09/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-07AR0130/09/12 FULL LIST
2012-11-29RP04SECOND FILING WITH MUD 30/09/11 FOR FORM AR01
2012-11-29ANNOTATIONClarification
2012-11-22SH0101/04/11 STATEMENT OF CAPITAL GBP 12
2012-04-11RP04SECOND FILING WITH MUD 30/09/10 FOR FORM AR01
2012-04-11ANNOTATIONClarification
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-03AR0130/09/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AR0130/09/10 FULL LIST
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, INTERACTIVE HOUSE, 46 GREAT EASTERN STREET, LONDON, EC2A 3EP
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SINGH KEER / 01/06/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-04-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR ASHOK VARMA
2009-03-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND
2008-10-21363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-18288cSECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 15/07/2008
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR REZA FATHALIZADEH KELISA KANDI
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-23CERTNMCOMPANY NAME CHANGED KKIT LIMITED CERTIFICATE ISSUED ON 23/03/07
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-1688(2)RAD 01/03/07--------- £ SI 9@1=9 £ IC 1/10
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 1 SHAKESPEARE AVENUE, HAYES, MIDDLESEX, UB4 0BA
2006-08-04363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-06-214.20STATEMENT OF AFFAIRS
2006-06-20652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-06-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2006-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-03-24652aAPPLICATION FOR STRIKING-OFF
2005-03-23363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-20288bSECRETARY RESIGNED
2004-03-29363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-04-12225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-12ELRESS252 DISP LAYING ACC 27/02/03
2003-04-12ELRESS366A DISP HOLDING AGM 27/02/03
2003-02-28287REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 SHAKESPEAR AVENUE, HAYES, MIDDLESEX, UB4 0BA
2003-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AVAR SBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVAR SBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVAR SBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 100,746
Creditors Due Within One Year 2012-03-31 £ 82,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVAR SBS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,499
Current Assets 2013-03-31 £ 74,819
Current Assets 2012-03-31 £ 47,551
Debtors 2013-03-31 £ 71,320
Debtors 2012-03-31 £ 23,551
Tangible Fixed Assets 2013-03-31 £ 2,802
Tangible Fixed Assets 2012-03-31 £ 5,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVAR SBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVAR SBS LIMITED
Trademarks
We have not found any records of AVAR SBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVAR SBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AVAR SBS LIMITED are:

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INSIGHT DIRECT (UK) LTD £ 1,091,588
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CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AVAR SBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVAR SBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVAR SBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N11 1GN