Menna Overview
Here’s a quick overview of AVATAR LIMITED 👀 — a London, England based business that started in 1986.
AVATAR LIMITED
- Company statusactive
- Company No02035853
- Age40 years Incorporated 10 July 1986
- Officers3
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
AVATAR LIMITED is an active company incorporated on 10 July 1986 and based in London, England, England. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 19 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 30 Apr 1995 | |
| ENGLAND, Paul David | director | Feb 1970 | 18 Sept 2019 |
| SMITH, David Mark | director | Dec 1970 | 18 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Plc | 18 Jan 2018 | |
| Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AVATAR LIMITED 👀 — a London, England based business that started in 1986.