| Company Name | Avarian Limited |
|---|---|
| Company Status | Active |
| Company Number | 12814897 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2020(3 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas John Cowling |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2020(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | B 32 Church Street Boston Spa LS23 6DN |
| Director Name | Mr Oliver Ross |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2020(1 month after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Industrial Designer |
| Country of Residence | England |
| Correspondence Address | B 32 Church Street Boston Spa LS23 6DN |
| Director Name | Mrs Julie Theresa Cowling |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Nhs |
| Country of Residence | England |
| Correspondence Address | B 32 Church Street Boston Spa LS23 6DN |
Location
| Registered Address | B 32 Church Street Boston Spa LS23 6DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Charges
| 23 April 2021 | Delivered on: 26 April 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 797 hessle road, hull, HU4 6QE, being all of the land and buildings in title HS56719, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|
Filing History
| 17 September 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 20 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 17 September 2021 | Confirmation statement made on 13 August 2021 with updates (5 pages) |
| 26 April 2021 | Registration of charge 128148970001, created on 23 April 2021 (6 pages) |
| 20 October 2020 | Appointment of Mrs Julie Theresa Cowling as a director on 20 October 2020 (2 pages) |
| 15 September 2020 | Appointment of Mr Oliver Ross as a director on 15 September 2020 (2 pages) |
| 14 August 2020 | Incorporation Statement of capital on 2020-08-14
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