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 1
  • Varma, Ashok
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    2006-09-04 ~ now
    OF - director → CIF 0
    Mr Ashok Varma
    Born in December 1953
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hindocha, Anish
    Chartered Certified Accountant born in November 1983
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2017-06-14
    OF - director → CIF 0
  • 2
    Shah, Rajesh
    Chartered Certified Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Warren, Trevor
    Chartered Accountant born in July 1943
    Individual
    Officer
    2006-09-04 ~ 2009-03-09
    OF - director → CIF 0
  • 4
    Ayoub, Moazzam
    Chartered Certified Accountant born in February 1975
    Individual (15 offsprings)
    Officer
    2011-05-01 ~ 2012-10-01
    OF - director → CIF 0
    Ayoub, Moazzam
    Chartered Accountant born in February 1975
    Individual (15 offsprings)
    2016-06-24 ~ 2017-10-01
    OF - director → CIF 0
    2019-02-12 ~ 2020-03-31
    OF - director → CIF 0
  • 5
    Matharu, Natasha
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ 2017-06-14
    OF - director → CIF 0
  • 6
    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
    2006-09-04 ~ 2025-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

AVAR LIMITED

Previous names
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
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
106,784 GBP2024-03-31
79,279 GBP2023-03-31
Creditors
Current
-351,685 GBP2024-03-31
-337,626 GBP2023-03-31
Net Current Assets/Liabilities
-244,901 GBP2024-03-31
-258,347 GBP2023-03-31
Total Assets Less Current Liabilities
-244,901 GBP2024-03-31
-258,347 GBP2023-03-31
Equity
-244,901 GBP2024-03-31
-258,347 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AVAR LIMITED
    Info
    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
    Registered number 05924318
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN
    Private Limited Company incorporated on 2006-09-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AVAR LIMITED
    S
    Registered number 05924318
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN
    Private Company Limited By Shares in Registrar Of Companies For England & Wales (Ch), England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MODERN THINKING LTD - 2007-05-04
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    AVAR & PARTNERS LIMITED - 2016-10-24
    AVAR GROUP LIMITED - 2007-03-23
    AGX (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (5 parents)
    Equity (Company account)
    13,268 GBP2024-03-31
    Person with significant control
    2019-04-08 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AVAR IT LIMITED - 2015-12-16
    KKIT LIMITED - 2007-03-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,184 GBP2024-03-31
    Person with significant control
    2019-04-08 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD - 2010-08-31
    DECYPHER LIMITED - 2010-07-27
    BREMCORP LIMITED - 2000-03-31
    Suite 2.8 Central House, 1 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-07-14
    CIF 8 - secretary → ME
  • 4
    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
    2019-04-08 ~ 2022-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.