AVAR SBS LIMITED
AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON N11 1GN- Active
- Private Limited Company
- Company No. 04680862
- Last Updated: 01 Mar 2024
Company Profile
AVAR SBS LIMITED was incorporated on Thursday, February 27, 2003 as a Private Limited Company with registered address in LONDON. AVAR SBS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 11 months and 24 days.
| Name | AVAR SBS LIMITED |
|---|---|
| Company number | 04680862 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Riko Consulting Limited North London Business Park, Oakleigh Road South, N11 1GN |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avar Limited North London Business Park, Oakleigh Road South, N11 1GN |
Dates: Monday, April 8, 2019 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Riko Consulting Limited North London Business Park, Oakleigh Road South, N11 1GN |
Dates: Sunday, April 7, 2019 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kulvinder Singh Keer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Reza Fathalizadeh Kelisa Kandi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juliano Roberto Binder Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, April 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against AVAR SBS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVAR SBS LIMITED | 27 Feb 2003 |
| KKIT LIMITED | 23 Mar 2007 |
| AVAR IT LIMITED | 16 Dec 2015 |