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Officers32

Documents100

Additional data

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Last updated: May 01, 2024

AVATAR LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jul 1986 (38 years ago)

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Summary

NameAVATAR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02035853
Incorporation Date10 Jul 1986 (38 years ago) / 62 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Plc

Person with significant control


Appointed on18 Jan 2018

individual

IndividualUnited Kingdom

Balfour Beatty Property Investments Limited (in Members' Voluntary Liquidation)

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Jan 2018

individual

IndividualUnited Kingdom

England, Paul David

Director


Appointed on18 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bear, Michael David, Sir

Director


Appointed on27 Jul 1993

Resigned on30 Jun 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on30 Apr 1995

individual

IndividualUnited Kingdom

Bartlett, Paul Eugene

Secretary


Appointed on27 Jul 1993

Resigned on21 Jan 1994

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
27 Jul 2022Confirmation statement with no updatesCS01View
08 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is AVATAR LIMITED's headquarters?

AVATAR LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is AVATAR LIMITED's industry?

AVATAR LIMITED is in the industry of Development of building projects

What year was AVATAR LIMITED started?

AVATAR LIMITED was started in 1986

Sources: Companies House