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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
    Leung, Andrew
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Leung, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Albert Shu Yuan
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Subramaniam, Somasundaram
    Born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-15 ~ now
    OF - Director → CIF 0
    Mr Somasundaram Subramaniam
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2021-06-23 ~ 2021-06-23
    PE - Secretary → CIF 0
    2024-03-20 ~ 2025-05-13
    PE - Secretary → CIF 0
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVARI WIRELESS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
22 USD2024-12-31
22 USD2023-12-31
Debtors
10,469,978 USD2024-12-31
5,781,631 USD2023-12-31
Creditors
Current
6,485 USD2024-12-31
6,499 USD2023-12-31
Net Current Assets/Liabilities
10,463,493 USD2024-12-31
5,775,132 USD2023-12-31
Total Assets Less Current Liabilities
10,463,515 USD2024-12-31
5,775,154 USD2023-12-31
Creditors
Non-current
225,000 USD2024-12-31
5,400,000 USD2023-12-31
Net Assets/Liabilities
10,238,515 USD2024-12-31
375,154 USD2023-12-31
Equity
Called up share capital
4,642 USD2024-12-31
2,672 USD2023-12-31
Share premium
14,705,865 USD2024-12-31
4,857,835 USD2023-12-31
Retained earnings (accumulated losses)
-4,471,992 USD2024-12-31
-4,485,353 USD2023-12-31
Equity
10,238,515 USD2024-12-31
375,154 USD2023-12-31
Investments in Group Undertakings
Cost valuation
22 USD2023-12-31
Investments in Group Undertakings
22 USD2024-12-31
22 USD2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
10,469,978 USD2024-12-31
Non-current, Amounts falling due after one year
5,781,631 USD2023-12-31
Trade Creditors/Trade Payables
Current
1,099 USD2023-12-31
Other Creditors
Current
6,485 USD2024-12-31
5,400 USD2023-12-31
Non-current
225,000 USD2024-12-31
5,400,000 USD2023-12-31

  • AVARI WIRELESS LIMITED
    Info
    Registered number 13472923
    icon of address15 Newland, Lincoln, Lincolnshire LN1 1XG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.