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Avara International Holdings Ltd LONDON

Founded in 2016, Avara International Holdings, classified under reg no. 10023172 is an active company. Currently registered at 9a Burroughs Gardens NW4 4AU, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2016-04-13 Avara International Holdings Ltd is no longer carrying the name Avara Holding Company.

The company has one director. Leonard L., appointed on 24 April 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 7 ex directors - Marc R., Bertrand T. and others listed below. There were no ex secretaries.

Avara International Holdings Ltd Address / Contact

Office Address 9a Burroughs Gardens
Town London
Post code NW4 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10023172
Date of Incorporation Wed, 24th Feb 2016
Industry Activities of production holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Leonard L.

Position: Director

Appointed: 24 April 2017

Marc R.

Position: Director

Appointed: 24 April 2017

Resigned: 09 October 2018

Bertrand T.

Position: Director

Appointed: 24 April 2017

Resigned: 04 July 2023

Andrew G.

Position: Director

Appointed: 01 August 2016

Resigned: 24 April 2017

Keith L.

Position: Director

Appointed: 24 February 2016

Resigned: 24 April 2017

Leonard L.

Position: Director

Appointed: 24 February 2016

Resigned: 01 August 2016

James S.

Position: Director

Appointed: 24 February 2016

Resigned: 24 April 2017

Timothy T.

Position: Director

Appointed: 24 February 2016

Resigned: 24 April 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Avara Holdings Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avara Holdings Ltd

9a Burroughs Gardens, Canary Wharf, London, NW4 4AU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk (England And Wales)
Place registered Register Of Companies Incorporated In England And Wales
Registration number 10064498
Notified on 8 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avara Holding Company April 13, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On 2023-08-19 director's details were changed
filed on: 17th, October 2023 		Free Download (2 pages)

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