Menna Overview
Here’s a quick overview of AVARA HOLDINGS LTD 👀 — a London based business that started in 2016.
AVARA HOLDINGS LTD
- Company statusactive
- Company No10064498
- Age10 years 4 months Incorporated 15 March 2016
- Officers1
Address
9a Burroughs Gardens, London, NW4 4AU
AVARA HOLDINGS LTD is an active company incorporated on 15 March 2016 and based in London. The company was registered 10 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 04 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 May 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 18 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 May 2021
Confirmation Statement
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Dec 2019
Resolution
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVIE, Leonard Maleson | director | Nov 1955 | 24 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avara Pharma Services Ltd | 06 Apr 2016 |
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LEVIE, Leonard Maleson, RENARD-PAYEN, Marc Antoine are mutual persons.
LEVIE, Leonard Maleson, RENARD-PAYEN, Marc Antoine are mutual persons.
LEVIE, Leonard Maleson are mutual persons.
LEVIE, Leonard Maleson are mutual persons.
LEVIE, Leonard Maleson, GLANVILLE, Andrew Keith, LYON, Keith Anthony, RENARD-PAYEN, Marc Antoine, SCANDURA, James Louis, TALABART, Bertrand Christian Henri, TYSON, Timothy Cyril are mutual persons.
LEVIE, Leonard Maleson, GLANVILLE, Andrew Keith, LYON, Keith Anthony, RENARD-PAYEN, Marc Antoine, SCANDURA, James Louis, TALABART, Bertrand Christian Henri, TYSON, Timothy Cyril are mutual persons.
LEVIE, Leonard Maleson, LYON, Keith Anthony, RENARD-PAYEN, Marc Antoine, SCANDURA, James Louis, TALABART, Bertrand Christian Henri, TYSON, Timothy Cyril are mutual persons.
LEVIE, Leonard Maleson, RENARD-PAYEN, Marc Antoine are mutual persons.
LEVIE, Leonard Maleson, RENARD-PAYEN, Marc Antoine are mutual persons.
LEVIE, Leonard Maleson, RENARD-PAYEN, Marc Antoine are mutual persons.
LEVIE, Leonard Maleson are mutual persons.
LEVIE, Leonard Maleson are mutual persons.
LEVIE, Leonard Maleson, RENARD-PAYEN, Marc Antoine are mutual persons.
GLANVILLE, Andrew Keith are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
RENARD-PAYEN, Marc Antoine are mutual persons.
TALABART, Bertrand Christian Henri are mutual persons.
AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
LEVIE, Leonard Maleson are mutual persons.
ONDEX ACQUISITION COMPANY LIMITED
RENARD-PAYEN, Marc Antoine are mutual persons.
TRIRX INTERNATIONAL LTD.
TYSON, Timothy Cyril are mutual persons.
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Here’s a quick overview of AVARA HOLDINGS LTD 👀 — a London based business that started in 2016.