Menna Overview
Here’s a quick overview of AVAR SBS LIMITED 👀 — a London based business that started in 2003.
AVAR SBS LIMITED
- Company statusactive
- Company No04680862
- Age23 years 5 months Incorporated 27 February 2003
- Officers2
Address
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
AVAR SBS LIMITED is an active company incorporated on 27 February 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Accounts Amended With Accounts Type Micro Entity
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 03 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 02 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FATHALIZADEH KELISA KANDI, Reza | director | Dec 1976 | 30 Nov 2018 |
| VARMA, Ashok | director | Dec 1953 | 08 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nedservices.Online Limited | 01 Apr 2022 | |
| Avar Limited | 08 Apr 2019 | |
| Riko Consulting Limited | 07 Apr 2019 | |
| Mr Kulvinder Singh Keer | Jan 1975 | 06 Apr 2016 |
| Mr Reza Fathalizadeh Kelisa Kandi | Dec 1976 | 06 Apr 2016 |
| Mr Juliano Roberto Binder | Apr 1973 | 06 Apr 2016 |
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FATHALIZADEH KELISA KANDI, Reza are mutual persons.
VARMA, Ashok, VARMA, Rieta are mutual persons.
VARMA, Ashok are mutual persons.
VARMA, Ashok, HINDOCHA, Anish, VARMA, Rieta are mutual persons.
VARMA, Ashok, HINDOCHA, Anish are mutual persons.
VARMA, Ashok are mutual persons.
VARMA, Ashok, HINDOCHA, Anish are mutual persons.
VARMA, Ashok are mutual persons.
VARMA, Ashok are mutual persons.
VARMA, Ashok are mutual persons.
VARMA, Ashok are mutual persons.
NIMADVA LTD
VARMA, Ashok are mutual persons.
NIMATIVE INTERNATIONAL LIMITED
VARMA, Ashok are mutual persons.
AVAR TEAM LIMITED
HINDOCHA, Anish are mutual persons.
POP CONSULTING LIMITED
HINDOCHA, Anish are mutual persons.
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Menna Overview
Here’s a quick overview of AVAR SBS LIMITED 👀 — a London based business that started in 2003.