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AVATAR MANAGEMENT LIMITED

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AVATAR MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03244385

Incorporation date

30/08/1996

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Ibex House, Baker Street, Weybridge, Surrey KT13 8AHCopy
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Latest events (Record since 30/08/1996)
dot icon08/08/2025
Confirmation statement made on 2025-08-06 with updates
View PDF (4 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon08/08/2024
Change of details for Mr Martin Lawrence Ricketts as a person with significant control on 2023-08-08
View PDF (2 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-06 with updates
View PDF (4 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-06 with updates
View PDF (4 pages)
dot icon02/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-06 with updates
View PDF (5 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon16/12/2021
Director's details changed for Ms Sarah Exelby on 2021-12-16
View PDF (2 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon17/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon13/08/2021
Change of details for Mr Martin Lawrence Ricketts as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/10/2020
Second filing of Confirmation Statement dated 2016-08-06
View PDF (7 pages)
dot icon09/10/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-06 with no updates
View PDF (3 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-06 with no updates
View PDF (3 pages)
dot icon14/08/2018
Cessation of Sarah Jane Ricketts as a person with significant control on 2017-12-31
View PDF (1 pages)
dot icon08/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon22/05/2018
Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2018-05-22
View PDF (1 pages)
dot icon18/05/2018
Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 2018-05-18
View PDF (1 pages)
dot icon25/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon17/08/2017
Confirmation statement made on 2017-08-06 with no updates
View PDF (3 pages)
dot icon01/11/2016
Appointment of Ms Sarah Exelby as a director on 2016-11-01
View PDF (2 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (7 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon02/09/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon08/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2013
Director's details changed for Martin Lawrence Ricketts on 2013-08-08
View PDF (2 pages)
dot icon08/08/2013
Secretary's details changed for Sarah Louise Exelby on 2013-08-08
View PDF (1 pages)
dot icon09/10/2012
Registered office address changed from C/O the Lawford Company Lawford House, Leacroft Staines Middlesex TW18 4NN on 2012-10-09
View PDF (1 pages)
dot icon20/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon09/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2010
Director's details changed for Martin Lawrence Ricketts on 2010-08-06
View PDF (2 pages)
dot icon10/08/2009
Return made up to 06/08/09; full list of members
View PDF (3 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon14/08/2008
Return made up to 06/08/08; full list of members
View PDF (3 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/08/2007
Return made up to 06/08/07; full list of members
View PDF (3 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon09/08/2006
Return made up to 06/08/06; full list of members
View PDF (3 pages)
dot icon08/08/2006
Memorandum and Articles of Association
View PDF (15 pages)
dot icon08/08/2006
Resolutions
View PDF (10 pages)
dot icon19/08/2005
New secretary appointed
View PDF (2 pages)
dot icon19/08/2005
Return made up to 06/08/05; full list of members
View PDF (7 pages)
dot icon18/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon25/07/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon16/08/2004
Return made up to 06/08/04; full list of members
View PDF (7 pages)
dot icon26/08/2003
Return made up to 12/08/03; full list of members
View PDF (7 pages)
dot icon13/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon17/10/2002
Return made up to 30/08/02; full list of members
View PDF (7 pages)
dot icon14/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon03/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon30/08/2001
Return made up to 30/08/01; full list of members
View PDF (6 pages)
dot icon11/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon12/09/2000
Return made up to 30/08/00; full list of members
View PDF (6 pages)
dot icon12/09/2000
Registered office changed on 12/09/00 from: c/o lawford & co ratcliffe house leacroft staines middlesex TW18 4NN
View PDF (1 pages)
dot icon23/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon31/08/1999
Return made up to 30/08/99; no change of members
View PDF (5 pages)
dot icon29/09/1998
Return made up to 30/08/98; no change of members
View PDF (5 pages)
dot icon11/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon06/11/1997
Return made up to 30/08/97; full list of members
View PDF (7 pages)
dot icon30/10/1996
Accounting reference date extended from 31/08/97 to 31/12/97
View PDF (1 pages)
dot icon30/10/1996
Ad 12/09/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/10/1996
Memorandum and Articles of Association
View PDF (8 pages)
dot icon30/09/1996
Certificate of change of name
View PDF (2 pages)
dot icon26/09/1996
New secretary appointed
View PDF (2 pages)
dot icon26/09/1996
New director appointed
View PDF (2 pages)
dot icon26/09/1996
New director appointed
View PDF (2 pages)
dot icon26/09/1996
Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon26/09/1996
Secretary resigned
View PDF (1 pages)
dot icon26/09/1996
Director resigned
View PDF (1 pages)
dot icon30/08/1996
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
99.08K
-
0.00
111.03K
-
2022
2
82.49K
-
0.00
82.30K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
29/08/1996 - 11/09/1996
43699
Ricketts, Martin Lawrence
Director
12/09/1996 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/08/1996 - 11/09/1996
99600
Exelby, Sarah
Director
01/11/2016 - Present
-
Cruickshank, Stuart
Secretary
11/09/1996 - 06/07/2005
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AVATAR MANAGEMENT LIMITED

AVATAR MANAGEMENT LIMITED is an(a) Active company incorporated on 30/08/1996 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVATAR MANAGEMENT LIMITED?

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AVATAR MANAGEMENT LIMITED is currently Active. It was registered on 30/08/1996 .

Where is AVATAR MANAGEMENT LIMITED located?

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AVATAR MANAGEMENT LIMITED is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does AVATAR MANAGEMENT LIMITED do?

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AVATAR MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVATAR MANAGEMENT LIMITED?

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The latest filing was on 08/08/2025: Confirmation statement made on 2025-08-06 with updates.