Menna Overview
Here’s a quick overview of AVAR SECRETARIES LIMITED 👀 — a London based business that started in 2003.
AVAR SECRETARIES LIMITED
- Company statusactive
- Company No04681740
- Age23 years 5 months Incorporated 28 February 2003
- Officers6
Address
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
AVAR SECRETARIES LIMITED is an active company incorporated on 28 February 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2022
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
Accounts With Accounts Type Dormant
5 Years Ago on 28 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 29 May 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 May 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 09 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 02 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Aug 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARMA, Ashok | secretary | 24 Apr 2006 | |
| AYOUB, Moazzam | director | Feb 1975 | 01 Aug 2016 |
| HINDOCHA, Anish | director | Nov 1983 | 05 Jan 2018 |
| MATHARU, Natasha | director | Oct 1966 | 24 Apr 2006 |
| VARMA, Ashok | director | Dec 1953 | 24 Apr 2006 |
| VOYNOVA, Anna | director | Jan 1970 | 06 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avar Limited | 06 Apr 2016 |
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MATHARU, Natasha are mutual persons.
VOYNOVA, Anna are mutual persons.
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Menna Overview
Here’s a quick overview of AVAR SECRETARIES LIMITED 👀 — a London based business that started in 2003.