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Company Information for

AVAR BM LIMITED

AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
Company Registration Number
05925370
Private Limited Company
Active

Company Overview

About Avar Bm Ltd
AVAR BM LIMITED was founded on 2006-09-05 and has its registered office in London. The organisation's status is listed as "Active". Avar Bm 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 BM 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 & PARTNERS LIMITED24/10/2016
AVAR GROUP LIMITED23/03/2007
AGX (LONDON) LIMITED26/09/2006
Filing Information
Company Number 05925370
Company ID Number 05925370
Date formed 2006-09-05
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 GB398665871  
Last Datalog update: 2023-11-06 15:49:16
Primary Source:Companies House
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Company Officers of AVAR BM LIMITED

Current Directors
Officer Role Date Appointed
AVAR SECRETARIES LIMITED
 Company Secretary 2006-09-05
MOAZZAM AYOUB
 Director 2010-04-06
ANISH HINDOCHA
 Director 2010-04-06
NATASHA MATHARU
 Director 2007-03-01
ASHOK VARMA
 Director 2014-01-08
ANNA VOYNOVA
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL EWUSI MENSAH
 Director 2014-04-06 2016-10-31
DANIEL EWUSI MENSAH
 Director 2007-04-01 2011-06-05
RIETA VARMA
 Director 2010-04-01 2011-03-31
ASHOK VARMA
 Director 2006-09-05 2008-10-01
BALASINGAM RASASINGAM
 Director 2007-03-01 2008-03-31

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
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 Active
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 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 AVAR SBS LIMITED Company Secretary 2004-02-28 CURRENT 2003-02-27 Active
AVAR SECRETARIES LIMITED DECYPHER LIMITED Company Secretary 2003-02-28 CURRENT 2000-03-20 Liquidation
MOAZZAM AYOUB AMAK SECRETARIES LTD Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
MOAZZAM AYOUB INNOVATIVE SYSTEMS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
MOAZZAM AYOUB AMAK TRADERS LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
MOAZZAM AYOUB AVAR SECRETARIES LIMITED Director 2016-08-01 CURRENT 2003-02-28 Active
MOAZZAM AYOUB AVAR LIMITED Director 2016-06-24 CURRENT 2006-09-04 Active
MOAZZAM AYOUB AMAK & COMPANY LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ANISH HINDOCHA AVAR SECRETARIES LIMITED Director 2018-01-05 CURRENT 2003-02-28 Active
ANISH HINDOCHA AVAR SBS LIMITED Director 2016-08-01 CURRENT 2003-02-27 Active
NATASHA MATHARU KPR128 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
NATASHA MATHARU CSE301 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
NATASHA MATHARU OCP176 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
NATASHA MATHARU AVAR SECRETARIES LIMITED Director 2006-04-24 CURRENT 2003-02-28 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 SBS LIMITED Director 2014-01-08 CURRENT 2003-02-27 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
ANNA VOYNOVA AVAR SECRETARIES LIMITED Director 2010-04-06 CURRENT 2003-02-28 Active

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
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-29CESSATION OF RIKO CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29Notification of a person with significant control statement
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
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-04AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-11-04RP04CS01
2020-11-03PSC05Change of details for Avar Consulting Limited as a person with significant control on 2019-06-24
2020-11-03PSC02Notification of Avar Consulting Limited as a person with significant control on 2019-04-08
2020-11-02PSC09Withdrawal of a person with significant control statement on 2020-11-02
2020-10-30MEM/ARTSARTICLES OF ASSOCIATION
2020-10-30RES01ADOPT ARTICLES 30/10/20
2020-09-22AP01DIRECTOR APPOINTED MRS RIETA VARMA
2020-04-09AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-14CH01Director's details changed for Mr Moazzam Ayoub on 2018-12-13
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 12500
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EWUSI MENSAH
2017-01-13RP04CS01Second filing of Confirmation Statement dated 30/09/2016
2017-01-13ANNOTATIONClarification
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-24RES15CHANGE OF COMPANY NAME 24/10/16
2016-10-24CERTNMCOMPANY NAME CHANGED AVAR & PARTNERS LIMITED CERTIFICATE ISSUED ON 24/10/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 12500
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWUSI MENSAH / 30/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 30/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA VOYNOVA / 30/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 30/09/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MATHARU / 30/09/2016
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
2016-10-05CH04SECRETARY'S DETAILS CHNAGED FOR AVAR SECRETARIES LIMITED on 2016-09-30
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MATHARU / 30/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWUSI MENSAH / 30/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 30/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 30/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA VOYNOVA / 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
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 01/10/2015
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 24/05/2016
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 12500
2015-10-27AR0130/09/15 FULL LIST
2015-08-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-14RP04SECOND FILING WITH MUD 30/09/14 FOR FORM AR01
2015-08-14ANNOTATIONClarification
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHASHI MATHARU / 18/06/2015
2015-07-20AP01DIRECTOR APPOINTED MR DANIEL EWUSI MENSAH
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 01/10/2014
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-22AR0130/09/14 FULL LIST
2014-10-22AR0130/09/14 FULL LIST
2014-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA VOYNOVA / 07/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 07/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHASHI MATHARU / 07/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 07/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 07/05/2014
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 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 10000
2013-10-24AR0130/09/13 FULL LIST
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-18AR0130/09/12 FULL LIST
2012-10-18SH0131/03/12 STATEMENT OF CAPITAL GBP 10000
2012-04-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-04-11RP04SECOND FILING WITH MUD 28/10/10 FOR FORM AR01
2012-04-11ANNOTATIONClarification
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-03AR0130/09/11 FULL LIST
2011-12-03SH0106/04/11 STATEMENT OF CAPITAL GBP 40
2011-11-25AP01DIRECTOR APPOINTED MR ANISH HINDOCHA
2011-11-25AP01DIRECTOR APPOINTED MR MOAZZAM AYOUB
2011-11-25SH0106/04/10 STATEMENT OF CAPITAL GBP 25
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RIETA VARMA
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MENSAH
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28AR0130/09/10 FULL LIST
2010-07-06AP01DIRECTOR APPOINTED MS ANNA VOYNOVA
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 / MRS RIETA VARMA / 01/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWUSI MENSAH / 01/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHASHI MATHARU / 01/06/2010
2010-05-10AP01DIRECTOR APPOINTED MRS RIETA VARMA
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
2008-10-27363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-25363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND
2008-07-18288cSECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 15/07/2008
2008-07-15288aDIRECTOR APPOINTED MR DANIEL EWUSI MENSAH
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR BALASINGAM RASASINGAM
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23CERTNMCOMPANY NAME CHANGED AVAR GROUP LIMITED CERTIFICATE ISSUED ON 23/03/07
2007-03-19363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-1688(2)RAD 01/03/07--------- £ SI 9@1=9 £ IC 1/10
2006-09-26CERTNMCOMPANY NAME CHANGED AGX (LONDON) LIMITED CERTIFICATE ISSUED ON 26/09/06
2006-09-22ELRESS252 DISP LAYING ACC 05/09/06
2006-09-22ELRESS366A DISP HOLDING AGM 05/09/06
2006-09-05225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to AVAR BM 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 BM 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 BM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 209,266
Creditors Due Within One Year 2012-03-31 £ 72,591

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
2019-03-31
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 BM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2012-03-31 £ 1,472
Current Assets 2013-03-31 £ 83,640
Current Assets 2012-03-31 £ 96,839
Debtors 2013-03-31 £ 83,580
Debtors 2012-03-31 £ 95,367
Shareholder Funds 2013-03-31 £ 24,374
Shareholder Funds 2012-03-31 £ 39,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVAR BM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVAR BM LIMITED
Trademarks
We have not found any records of AVAR BM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVAR BM 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 (69202 - Bookkeeping activities) as AVAR BM LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AVAR BM 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 BM 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 BM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N11 1GN