AVATAR ADVICE LIMITED

Key Data

Status

Active

Company No.

04594204

Incorporation date

19/11/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

03/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

23/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

16/11/2025

Appointment of Mrs Laura Jane Holman as a director on 2025-11-06

View PDF (2 pages)

16/11/2025

Appointment of Mrs Emma Louise Holloway as a secretary on 2025-11-06

View PDF (2 pages)

16/11/2025

Termination of appointment of Alexander Holloway as a secretary on 2025-11-06

View PDF (1 pages)

16/11/2025

Termination of appointment of Jonathan Holman as a secretary on 2025-11-06

View PDF (1 pages)

16/11/2025

Termination of appointment of Nigel Sabell as a director on 2025-11-06

View PDF (1 pages)

27/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

16/03/2024

Micro company accounts made up to 2024-02-29

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (5 pages)

07/07/2023

Termination of appointment of Emma Louise Holloway as a secretary on 2023-06-30

View PDF (1 pages)

07/07/2023

Termination of appointment of Laura Jane Holman as a secretary on 2023-06-30

View PDF (1 pages)

07/07/2023

Appointment of Mr Jonathan Holman as a secretary on 2023-06-30

View PDF (2 pages)

07/07/2023

Appointment of Mr Alexander Holloway as a secretary on 2023-06-30

View PDF (2 pages)

11/03/2023

Micro company accounts made up to 2023-02-28

View PDF (8 pages)

23/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

05/03/2022

Micro company accounts made up to 2022-02-28

View PDF (8 pages)

23/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

27/08/2021

Appointment of Mrs Laura Jane Holman as a secretary on 2021-08-27

View PDF (2 pages)

27/08/2021

Appointment of Mrs Emma Louise Holloway as a secretary on 2021-08-27

View PDF (2 pages)

27/08/2021

Termination of appointment of Emma Louise Holloway as a director on 2021-08-18

View PDF (1 pages)

27/08/2021

Termination of appointment of Laura Jane Holman as a director on 2021-08-18

View PDF (1 pages)

27/08/2021

Director's details changed for Mrs Emma Louise Holloway on 2021-08-15

View PDF (2 pages)

08/03/2021

Micro company accounts made up to 2021-02-28

View PDF (8 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

22/03/2020

Micro company accounts made up to 2020-02-29

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

02/11/2019

Cessation of Nigel Sabell as a person with significant control on 2019-10-29

View PDF (1 pages)

02/11/2019

Notification of Kay Sabell as a person with significant control on 2019-10-29

View PDF (2 pages)

09/03/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

19/05/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

24/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

02/04/2017

Micro company accounts made up to 2017-02-28

View PDF (8 pages)

30/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

17/06/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

22/12/2015

Director's details changed for Mrs Laura Jane Holman on 2015-12-01

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

16/02/2015

Appointment of Mrs Laura Jane Holman as a director on 2015-01-31

View PDF (2 pages)

16/02/2015

Appointment of Mrs Emma Louise Holloway as a director on 2015-01-31

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption full accounts made up to 2014-02-28

View PDF (14 pages)

29/08/2014

Satisfaction of charge 1 in full

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24/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

21/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

11/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

27/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

12/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

19/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

02/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Mr Nigel Sabell on 2009-11-02

View PDF (2 pages)

15/12/2009

Secretary's details changed for Nigel Sabell on 2009-11-02

View PDF (1 pages)

15/12/2009

Director's details changed for Kay Sabell on 2009-11-02

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

08/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

21/07/2008

Director appointed kay sabell

View PDF (2 pages)

21/07/2008

Appointment terminated secretary southgleam LIMITED

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

03/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

08/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

11/12/2006

Return made up to 19/11/06; full list of members

View PDF (8 pages)

06/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

20/12/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

15/12/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

13/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

13/03/2004

Registered office changed on 13/03/04 from: 4TH floor stephens & associates 11-12 pall mall london SW1Y 5LU

View PDF (1 pages)

13/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Return made up to 19/11/03; full list of members

View PDF (7 pages)

07/01/2004

Ad 03/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/01/2004

Registered office changed on 06/01/04 from: 9 wimpole street london W1G 9SR

View PDF (1 pages)

11/12/2003

Certificate of change of name

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2002

Accounting reference date extended from 30/11/03 to 28/02/04

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

Registered office changed on 03/12/02 from: ismg LTD 11 loveat lane london EC3R 8DT

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Registered office changed on 27/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (6 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/11/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
253.10K
-
0.00
-
-

2023
2
255.87K
-
0.00
-
-

2024
2
258.75K
-
0.00
-
-

2024
2
258.75K
-
0.00
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

258.75K £1.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	19/11/2002 - 21/11/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	19/11/2002 - 21/11/2002	15849
Sabell, Kay	Director	14/04/2003 - 27/02/2004	4
Sabell, Kay	Director	01/07/2008 - Present	4
SOUTHGLEAM LIMITED	Corporate Secretary	27/02/2004 - 01/07/2008	-

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

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Mixed farming

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SC127217

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12/09/1990

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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

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

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Description

About AVATAR ADVICE LIMITED

AVATAR ADVICE LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at 35 Woodrow Crescent, Knowle, Solihull, West Midlands B93 9EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVATAR ADVICE LIMITED?

AVATAR ADVICE LIMITED is currently Active. It was registered on 19/11/2002 .

Where is AVATAR ADVICE LIMITED located?

AVATAR ADVICE LIMITED is registered at 35 Woodrow Crescent, Knowle, Solihull, West Midlands B93 9EF.

What does AVATAR ADVICE LIMITED do?

AVATAR ADVICE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AVATAR ADVICE LIMITED have?

AVATAR ADVICE LIMITED had 2 employees in 2024.

What is the latest filing for AVATAR ADVICE LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-19 with no updates.