Avari Wireless Limited is a private limited company located at 40 Caversham Road, Reading RG1 7EB. Incorporated on 2021-06-23, this 2-year-old company is run by 3 directors and 1 secretary.
Director Somasundaram S., appointed on 15 May 2022. Director Albert L., appointed on 15 May 2022. Director Andrew L., appointed on 23 June 2021.
As far as secretaries are concerned, we can name: Andrew L., appointed on 23 June 2021.
The company is categorised as "wireless telecommunications activities" (SIC code: 61200).
The latest confirmation statement was filed on 2022-12-22 and the due date for the subsequent filing is 2024-01-05. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 40 Caversham Road |
| Town | Reading |
| Post code | RG1 7EB |
| Country of origin | United Kingdom |
| Registration Number | 13472923 |
| Date of Incorporation | Wed, 23rd Jun 2021 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 15 May 2022
Position: Director
Appointed: 15 May 2022
Position: Secretary
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Somasundaram S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Somasundaram S.
| Notified on | 10 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 23 June 2021 |
| Ceased on | 23 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 27th Mar 2024 filed on: 4th, April 2024 |
persons with significant control | Free Download (2 pages) |
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