AVATAR LIMITED
Non-Trading
General Information
NAME
AVATAR LIMITED
COMPANY NUMBER
02035853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/1986
(38 years and 4 months old)
WEBSITE
www.avatar.co.nz
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/1986
07/05/1987
DARTCATCH LIMITED
ENGLAND
E14 5HU
Telephone: 01750505088
TPS: No
3rd Floor
Devonshire House
Mayfair Place
London
SW7 1QG
5 Churchill Place
Canary Wharf
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY PLC | Active - Accounts Filed | View Report |
| AVATAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVATAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVATAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVATAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1995 - Present (29 years and 6 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 149 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 54 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
|
10/01/1993 - Present (31 years and 10 months) Born in Jul 1953 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
|
10/01/1993 - Present (31 years and 10 months) Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/09/2019 | New Board Member David Mark Smith (909014305) Appointed |
| 25/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 25/09/2019 | Gavin Russell (918839618) has left the board |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 05/03/2019 | David Ross Mercer (921113799) has left the board |
| 29/10/2018 | Colin Michael Pryce (906797101) has left the board |
| 04/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member David Ross Mercer (921113799) Appointed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 06/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 14/08/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 06/08/2015 | Christopher William Healy (919765057) has left the board |
| 01/08/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Board Member Christopher William Healy (919765057) Appointed |
| 30/04/2015 | Martin Terence Alan Purvis (900790105) has left the board |
| 15/10/2014 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 08/10/2014 | New Accounts filed |
| 17/09/2014 | Mark David Peters (907490681) has left the board |
| 17/06/2014 | New Board Member Gavin Russell (918839618) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Stuart Kenneth Leadill (903628250) has left the board |
| 11/10/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Stuart Kenneth Leadill (903628250) Appointed |
| 04/09/2013 | Paul William Goldsmith (902863910) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
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