Avar Secretaries Limited
Company Profile
dissolved
Avar Secretaries Limited
04681740•Private Limited With Share Capital
Avar Suites, Building 3,, North London Business Park, London, N111GN
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Incorporated
28/02/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Avar Secretaries Limited (04681740) is a private limited with share capital incorporated on 28/02/2003 (23 years old) and registered in london, N111GN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 28/02/2003
N111GN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:12-03-2004
Legacy
Category:Accounts
Date:12-04-2003
Resolution
Category:Resolution
Date:19-03-2003
Resolution
Category:Resolution
Date:19-03-2003
Incorporation Company
Category:Incorporation
Date:28-02-2003
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025
Trading Addresses
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N111GNRegistered
Related Companies
10
Contact
Avar Suites, Building 3,, North London Business Park, London, N111GN