Avarch Ltd. Head office in Tottenham Hale. Check Director.

Avarch Ltd, Tottenham Hale

Avarch Ltd is a private limited company. Situated at Unit 3B Berol House, 25 Ashley Road, Tottenham Hale N17 9LJ, this 5 years old company was incorporated on 2018-12-05 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the business: Seckin A. (appointed on 21 February 2024).

About
Name: Avarch Ltd
Number: 11713740
Incorporation date: 2018-12-05
End of financial year: 31 August


Address:	Unit 3B Berol House 25 Ashley Road Tottenham Hale N17 9LJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Emre E.

21 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seckin A.

5 December 2018 - 21 February 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-08-31
Current Assets	7,815	13,695	14,019	11,535	12,758
Total Assets Less Current Liabilities	214	10,124	10,665	8,805	6,976

The deadline for Avarch Ltd confirmation statement filing is 2023-12-18. The most current one was submitted on 2022-12-04. The target date for the next statutory accounts filing is 31 May 2025. Last accounts filing was submitted for the time period up to 31 August 2023.

2 persons of significant control are indexed in the official register, namely: Emre E. who owns over 3/4 of shares, 3/4 to full of voting rights. Seckin A. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: February 21, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: February 21, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
AP01	On February 21, 2024 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control February 21, 2024 filed on: 21st, February 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 21, 2024 filed on: 21st, February 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 21, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (4 pages)
AP01	On February 21, 2024 new director was appointed. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 4, 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2023 to August 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 4, 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 4, 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 26th, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 4, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 6th, November 2020 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control September 30, 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
CH01	On September 30, 2020 director's details were changed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit18, Ashley House, Ashley Road Tottenham Hale London N17 9LZ England to Unit 3B Berol House 25 Ashley Road Tottenham Hale London N17 9LJ on March 2, 2020 filed on: 2nd, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 4, 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 4th, October 2019 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control August 1, 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2019 to September 30, 2019 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
CH01	On June 11, 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 74a High Street Wanstead London E11 2RJ United Kingdom to Unit18, Ashley House, Ashley Road Tottenham Hale London N17 9LZ on March 18, 2019 filed on: 18th, March 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2018 \| incorporation	Free Download (30 pages)
SH01	Capital declared on December 5, 2018: 100.00 GBP capital

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