AVARA INTERNATIONAL HOLDINGS LTD

Key Data

Status

Active

Company No.

10023172

Incorporation date

24/02/2016

Size

Micro Entity

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2016)

07/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

06/03/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

31/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

17/10/2023

Director's details changed for Mr Leonard Maleson Levie on 2023-08-19

View PDF (2 pages)

06/10/2023

Termination of appointment of Bertrand Christian Henri Talabart as a director on 2023-07-04

View PDF (1 pages)

17/07/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

08/03/2022

Director's details changed for Bertrand Christian Henri Talabart on 2022-03-08

View PDF (2 pages)

08/03/2022

Director's details changed for Mr Leonard Maleson Levie on 2021-10-04

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

30/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

11/06/2020

Registration of charge 100231720002, created on 2020-06-09

View PDF (24 pages)

26/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

24/02/2020

Director's details changed for Mr Leonard Maleson Levie on 2019-11-27

View PDF (2 pages)

09/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

29/07/2019

Resolutions

View PDF (5 pages)

28/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

16/10/2018

Termination of appointment of Marc Antoine Renard-Payen as a director on 2018-10-09

View PDF (1 pages)

04/06/2018

Registration of charge 100231720001, created on 2018-05-25

View PDF (59 pages)

31/05/2018

Memorandum and Articles of Association

View PDF (38 pages)

31/05/2018

Resolutions

View PDF (3 pages)

23/05/2018

Change of details for Avara Holdings Ltd as a person with significant control on 2018-05-22

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

27/04/2018

Director's details changed for Leonard Maleson Levie on 2017-04-25

View PDF (2 pages)

29/03/2018

Director's details changed

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

09/05/2017

Termination of appointment of Andrew Keith Glanville as a director on 2017-04-24

View PDF (2 pages)

09/05/2017

Termination of appointment of James Louis Scandura as a director on 2017-04-24

View PDF (2 pages)

09/05/2017

Termination of appointment of Keith Anthony Lyon as a director on 2017-04-24

View PDF (2 pages)

09/05/2017

Termination of appointment of Timothy Cyril Tyson as a director on 2017-04-24

View PDF (2 pages)

09/05/2017

Registered office address changed from 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 9a Burroughs Gardens London NW4 4AU on 2017-05-09

View PDF (2 pages)

09/05/2017

Appointment of Bertrand Christian Henri Talabart as a director on 2017-04-24

View PDF (3 pages)

09/05/2017

Appointment of Leonard Maleson Levie as a director on 2017-04-24

View PDF (3 pages)

09/05/2017

Appointment of Mr Marc Antoine Renard-Payen as a director on 2017-04-24

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

14/09/2016

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 40 Bank Street Canary Wharf London E14 5DS on 2016-09-14

View PDF (1 pages)

03/08/2016

Appointment of Mr Andrew Keith Glanville as a director on 2016-08-01

View PDF (2 pages)

02/08/2016

Termination of appointment of Leonard Maleson Levie as a director on 2016-08-01

View PDF (1 pages)

02/08/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (3 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

13/04/2016

Resolutions

View PDF (2 pages)

13/04/2016

Change of name notice

View PDF (2 pages)

25/02/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

24/02/2016

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tyson, Timothy Cyril	Director	24/02/2016 - 24/04/2017	11
Levie, Leonard Maleson	Director	24/02/2016 - 01/08/2016	55
Levie, Leonard Maleson	Director	24/04/2017 - Present	55
Glanville, Andrew Keith	Director	01/08/2016 - 24/04/2017	6
Renard-Payen, Marc Antoine	Director	24/04/2017 - 09/10/2018	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVARA INTERNATIONAL HOLDINGS LTD

AVARA INTERNATIONAL HOLDINGS LTD is an(a) Active company incorporated on 24/02/2016 with the registered office located at 9a Burroughs Gardens, London NW4 4AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVARA INTERNATIONAL HOLDINGS LTD?

AVARA INTERNATIONAL HOLDINGS LTD is currently Active. It was registered on 24/02/2016 .

Where is AVARA INTERNATIONAL HOLDINGS LTD located?

AVARA INTERNATIONAL HOLDINGS LTD is registered at 9a Burroughs Gardens, London NW4 4AU.

What does AVARA INTERNATIONAL HOLDINGS LTD do?

AVARA INTERNATIONAL HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AVARA INTERNATIONAL HOLDINGS LTD?

The latest filing was on 07/03/2026: Compulsory strike-off action has been discontinued.