The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fathalizadeh Kelisa Kandi, Reza
    Systems Director born in December 1976
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - director → CIF 0
  • 2
    Varma, Ashok
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    2014-01-08 ~ now
    OF - director → CIF 0
  • 3
    RIKO CONSULTING LIMITED - 2024-03-15
    NEDSERVICESONLINE LIMITED - 2024-03-09
    RIKO CONSULTING LIMITED - 2024-03-06
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    173,435 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Keer, Satinder Pal Kaur
    Individual
    Officer
    2003-02-27 ~ 2004-02-28
    OF - secretary → CIF 0
  • 2
    Hindocha, Anish
    Chartered Certified Accountant born in November 1983
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-03-11
    OF - director → CIF 0
  • 3
    Keer, Kulvinder Singh
    It Consultant born in January 1975
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2021-03-31
    OF - director → CIF 0
    Mr Kulvinder Singh Keer
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fathalizadeh Kelisa Kandi, Reza
    It Consultant born in December 1976
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - director → CIF 0
    Mr Reza Fathalizadeh Kelisa Kandi
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Juliano Roberto Binder
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Varma, Rieta
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-10-01
    OF - director → CIF 0
  • 7
    Varma, Ashok
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2008-10-01
    OF - director → CIF 0
  • 8
    NEDSERVICES.ONLINE LIMITED - now
    NEDSERVICESONLINE LIMITED - 2024-03-09
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    173,435 GBP2024-03-31
    Person with significant control
    2019-04-07 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    COSECXPRESS LIMITED - 2008-07-15
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (6 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-28 ~ 2025-02-28
    PE - secretary → CIF 0
  • 10
    AVAR CONSULTING LIMITED - 2019-06-25
    AVAR & COMPANY LIMITED - 2017-05-19
    AVAR AND COMPANY LIMITED - 2007-02-19
    AAC (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -244,901 GBP2024-03-31
    Person with significant control
    2019-04-08 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVAR SBS LIMITED

Previous names
AVAR IT LIMITED - 2015-12-16
KKIT LIMITED - 2007-03-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
65,619 GBP2024-03-31
24,472 GBP2023-03-31
Creditors
Current
-43,435 GBP2024-03-31
-9,969 GBP2023-03-31
Net Current Assets/Liabilities
22,184 GBP2024-03-31
14,503 GBP2023-03-31
Total Assets Less Current Liabilities
22,184 GBP2024-03-31
14,503 GBP2023-03-31
Equity
22,184 GBP2024-03-31
14,503 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AVAR SBS LIMITED
    Info
    AVAR IT LIMITED - 2015-12-16
    KKIT LIMITED - 2007-03-23
    Registered number 04680862
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN
    Private Limited Company incorporated on 2003-02-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AVAR SBS LIMITED
    S
    Registered number 04680862
    Avar Suites, Central House, 1 Ballards Lane, London, England, N3 1LQ
    Private Company Limited By Shares in Registrar Of Companies For England & Wales (Ch), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.