Avara International Ltd

Active10064464 Private limited company
Incorporated
15 March 2016 (10 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
9A Burroughs Gardens
London
NW4 4AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 July 2023
9 October 2018
Resigned Renard-Payen, Marc Antoine as Director
24 April 2017
Resigned Glanville, Andrew Keith as Director
24 April 2017
24 April 2017
Appointed Renard-Payen, Marc Antoine as Director
24 April 2017
Appointed Levie, Leonard Maleson as Director
24 April 2017
Resigned Lyon, Keith Anthony as Director
24 April 2017
Resigned Scandura, James Louis as Director
24 April 2017
Resigned Tyson, Timothy Cyril as Director
15 March 2016
Appointed Glanville, Andrew Keith as Director
15 March 2016
Appointed Lyon, Keith Anthony as Director
15 March 2016
Appointed Scandura, James Louis as Director
15 March 2016
Appointed Tyson, Timothy Cyril as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10023172

Holdings 1

Companies where Avara International Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Avara Holdings Ltd Owns 75–100% of shares
Avara International Holdings Ltd Owns 75–100% of shares
Avara International Ltd This company Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates14 April 2026
11 December 2025Full accounts31 December 2024
17 April 2025Confirmation statement with updates14 March 2025
7 January 2025Full accounts31 December 2023
11 July 2024Full accounts31 December 2022
Show all 49 filings

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