AVARIAN LIMITED

32 CHURCH STREET, BOSTON SPA  LS23 6DN
  • Active
  • Private Limited Company
  • Company No. 12814897
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVARIAN LIMITED was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in BOSTON SPA. AVARIAN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 1 month and 21 days.

Name AVARIAN LIMITED
Company number 12814897
Company type Private Limited Company
Incorporation date 14 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 32 CHURCH STREET
BOSTON SPA
LS23 6DN
Country Of Origin UNITED KINGDOM

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
Mr Thomas John Cowling Nationality: British Dates: Friday, August 14, 2020 - present
right to appoint and remove directors
Mrs Julie Theresa Cowling Nationality: British Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oliver Ross Nationality: British Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-126 days left)
Latest accounts 31 August 2022
Next confirmation statement due 11 September 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AVARIAN LIMITED 14 Aug 2020