AVARI WIRELESS LIMITED
- Company statusactive
- Company No13472923
- Age4 years 1 month Incorporated 23 June 2021
- Officers4
Address
15 Newland, Lincoln, Lincolnshire, LN1 1XG, England
AVARI WIRELESS LIMITED is an active company incorporated on 23 June 2021 and based in Lincoln, Lincolnshire, England. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
2 Months Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 09 Jan 2025
Capital Allotment Shares
6 Months Ago on 09 Jan 2025
Confirmation Statement With Updates
6 Months Ago on 07 Jan 2025
Capital Allotment Shares
8 Months Ago on 04 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2024
Gazette Filings Brought Up To Date
1 Year Ago on 16 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 15 Mar 2024
Capital Allotment Shares
1 Year Ago on 15 Mar 2024
Capital Allotment Shares
1 Year Ago on 15 Mar 2024
Capital Allotment Shares
1 Year Ago on 15 Mar 2024
Gazette Notice Compulsory
1 Year Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2022
Resolution
3 Years Ago on 19 May 2022
Memorandum Articles
3 Years Ago on 19 May 2022
Capital Allotment Shares
3 Years Ago on 17 May 2022
Capital Allotment Shares
3 Years Ago on 03 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEUNG, Andrew | secretary | 23 Jun 2021 | |
| LEE, Albert Shu Yuan | director | Dec 1971 | 15 May 2022 |
| LEUNG, Andrew | director | Aug 1963 | 23 Jun 2021 |
| SUBRAMANIAM, Somasundaram | director | Aug 1954 | 15 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Somasundaram Subramaniam | Aug 1954 | 10 Feb 2022 |
| Norose Company Secretarial Services Limited | 23 Jun 2021 |
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WESTON, Clive are mutual persons.
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