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AVATAR PROJECT SOLUTIONS LIMITED

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AVATAR PROJECT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03336741

Incorporation date

20/03/1997

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

111 Birchfield Road, Northampton NN1 4RQCopy
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Latest events (Record since 20/03/1997)
dot icon30/10/2025
Confirmation statement made on 2025-10-26 with no updates
View PDF (3 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-26 with no updates
View PDF (3 pages)
dot icon22/04/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon26/10/2023
Termination of appointment of Kevin Andrew Woodcock as a secretary on 2023-10-26
View PDF (1 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
View PDF (3 pages)
dot icon17/10/2023
Secretary's details changed for Mr Kevin Woodcock on 2023-10-17
View PDF (1 pages)
dot icon17/10/2023
Termination of appointment of Emma Woodcock as a secretary on 2023-10-17
View PDF (1 pages)
dot icon17/10/2023
Appointment of Mr Kevin Andrew Woodcock as a secretary on 2023-10-17
View PDF (2 pages)
dot icon09/10/2023
Change of details for Mrs Emma Mary Woodcock as a person with significant control on 2023-09-23
View PDF (2 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (4 pages)
dot icon23/09/2023
Termination of appointment of Mary Woodcock as a director on 2023-09-23
View PDF (1 pages)
dot icon23/09/2023
Termination of appointment of Mary Woodcock as a secretary on 2023-09-23
View PDF (1 pages)
dot icon23/09/2023
Appointment of Mrs Emma Mary Woodcock as a secretary on 2023-09-23
View PDF (2 pages)
dot icon23/09/2023
Secretary's details changed for Mrs Emma Mary Woodcock on 2023-09-23
View PDF (1 pages)
dot icon17/05/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon25/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon30/05/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon26/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon19/04/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-20 with updates
View PDF (4 pages)
dot icon17/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon22/03/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (4 pages)
dot icon01/03/2020
Cessation of Keith Wilson as a person with significant control on 2020-03-01
View PDF (1 pages)
dot icon01/03/2020
Notification of Emma Mary Woodcock as a person with significant control on 2019-12-10
View PDF (2 pages)
dot icon08/12/2019
Appointment of Mrs Emma Mary Woodcock as a director on 2019-12-08
View PDF (2 pages)
dot icon08/12/2019
Termination of appointment of Keith Wilson as a director on 2019-11-12
View PDF (1 pages)
dot icon08/12/2019
Termination of appointment of Christine Marian Wilson as a director on 2019-12-08
View PDF (1 pages)
dot icon08/12/2019
Registered office address changed from 49 Morley Road Chaddesden Derby DE21 4QU to 111 Birchfield Road Northampton NN1 4RQ on 2019-12-08
View PDF (1 pages)
dot icon12/11/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon24/04/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon02/12/2016
Micro company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon21/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon30/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon22/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon01/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon08/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon11/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2010
Director's details changed for Keith Wilson on 2010-03-20
View PDF (2 pages)
dot icon09/05/2010
Director's details changed for Christine Marian Wilson on 2010-03-20
View PDF (2 pages)
dot icon09/05/2010
Director's details changed for Mary Woodcock on 2010-03-20
View PDF (2 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon25/03/2009
Return made up to 20/03/09; full list of members
View PDF (4 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon25/03/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon12/06/2007
Director resigned
View PDF (1 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon11/04/2007
Return made up to 20/03/07; full list of members
View PDF (3 pages)
dot icon22/02/2007
New director appointed
View PDF (2 pages)
dot icon19/02/2007
New director appointed
View PDF (2 pages)
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon29/03/2006
Return made up to 20/03/06; full list of members
View PDF (2 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon13/04/2005
Return made up to 20/03/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon19/03/2004
Return made up to 20/03/04; full list of members
View PDF (7 pages)
dot icon25/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon28/03/2003
Return made up to 20/03/03; full list of members
View PDF (7 pages)
dot icon09/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon13/06/2002
Return made up to 20/03/02; full list of members
View PDF (7 pages)
dot icon06/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon29/03/2001
Return made up to 20/03/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon01/02/2001
Registered office changed on 01/02/01 from: allen house newarkestreet leicester leicestershire LE1 5SG
View PDF (1 pages)
dot icon18/05/2000
Return made up to 20/03/00; full list of members
View PDF (6 pages)
dot icon17/01/2000
Full accounts made up to 1999-03-31
View PDF (13 pages)
dot icon26/04/1999
Return made up to 20/03/99; no change of members
View PDF (4 pages)
dot icon18/11/1998
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon02/07/1998
Auditor's resignation
View PDF (1 pages)
dot icon22/04/1998
Return made up to 20/03/98; full list of members
View PDF (6 pages)
dot icon26/03/1997
Secretary resigned
View PDF (1 pages)
dot icon20/03/1997
Incorporation
View PDF (15 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.09K
-
0.00
-
-
2023
1
8.85K
-
0.00
-
-
2024
1
12.85K
-
0.00
-
-
2024
1
12.85K
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

12.85K £Ascended45.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/03/1997 - 19/03/1997
99600
Woodcock, Emma Mary
Director
08/12/2019 - Present
2
Woodcock, George Brian
Director
19/03/1997 - 25/04/2007
-
Woodcock, Mary
Secretary
20/03/1997 - 23/09/2023
-
Woodcock, Mary
Director
01/03/2007 - 23/09/2023
-

Persons with Significant Control

2
psc login icon

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 PROJECT SOLUTIONS LIMITED

AVATAR PROJECT SOLUTIONS LIMITED is an(a) Active company incorporated on 20/03/1997 with the registered office located at 111 Birchfield Road, Northampton NN1 4RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVATAR PROJECT SOLUTIONS LIMITED?

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AVATAR PROJECT SOLUTIONS LIMITED is currently Active. It was registered on 20/03/1997 .

Where is AVATAR PROJECT SOLUTIONS LIMITED located?

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AVATAR PROJECT SOLUTIONS LIMITED is registered at 111 Birchfield Road, Northampton NN1 4RQ.

What does AVATAR PROJECT SOLUTIONS LIMITED do?

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AVATAR PROJECT SOLUTIONS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does AVATAR PROJECT SOLUTIONS LIMITED have?

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AVATAR PROJECT SOLUTIONS LIMITED had 1 employees in 2024.

What is the latest filing for AVATAR PROJECT SOLUTIONS LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-26 with no updates.