AVLAR LIMITED

Key Data

Status

Active

Company No.

03538767

Incorporation date

01/04/1998

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

16/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

23/05/2025

Director's details changed for Mr Alan Gilbert Goodman on 2025-05-21

View PDF (2 pages)

23/05/2025

Director's details changed for Mr Daniel James William Roach on 2025-05-21

View PDF (2 pages)

23/05/2025

Director's details changed for Mr Alan Gilbert Goodman on 2025-05-21

View PDF (2 pages)

22/05/2025

Registered office address changed from Highfield Court Church Lane Madingley Cambridge CB23 8AG United Kingdom to Long Barn Church Road Toft Cambridge Cambridgeshire CB23 2RF on 2025-05-22

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

04/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

29/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

03/04/2024

Cessation of Alan Gilbert Goodman as a person with significant control on 2024-03-31

View PDF (1 pages)

03/04/2024

Cessation of Daniel James William Roach as a person with significant control on 2024-03-31

View PDF (1 pages)

03/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

16/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

26/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

19/04/2023

Withdrawal of a person with significant control statement on 2023-04-19

View PDF (2 pages)

19/04/2023

Notification of Daniel James William Roach as a person with significant control on 2023-03-31

View PDF (2 pages)

19/04/2023

Notification of Alan Gilbert Goodman as a person with significant control on 2023-03-31

View PDF (2 pages)

12/04/2023

Cessation of Alan Gilbert Goodman as a person with significant control on 2023-03-31

View PDF (1 pages)

12/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Alan Gilbert Goodman on 2023-03-31

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Alan Gilbert Goodman on 2023-04-06

View PDF (2 pages)

06/04/2023

Notification of Alan Gilbert Goodman as a person with significant control on 2023-03-31

View PDF (2 pages)

06/04/2023

Change of details for Mr Alan Gilbert Goodman as a person with significant control on 2023-03-31

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Alan Gilbert Goodman on 2023-03-31

View PDF (2 pages)

03/04/2023

Withdrawal of a person with significant control statement on 2023-04-03

View PDF (2 pages)

09/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

12/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

15/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

08/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

11/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

01/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

18/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

27/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

16/06/2016

Director's details changed for Mr Alan Gilbert Goodman on 2016-06-16

View PDF (2 pages)

16/06/2016

Director's details changed for Mr Daniel James William Roach on 2016-06-16

View PDF (2 pages)

16/06/2016

Registered office address changed from Highfield Court Church Lane Madingley Cambridgeshire CB3 8AG to Highfield Court Church Lane Madingley Cambridge CB23 8AG on 2016-06-16

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

02/02/2016

Certificate of change of name

View PDF (2 pages)

10/12/2015

Change of name notice

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

18/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

26/06/2014

Termination of appointment of Alan Goodman as a secretary

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

22/10/2013

Termination of appointment of Martyn Collett as a director

View PDF (1 pages)

18/09/2013

Auditor's resignation

View PDF (1 pages)

01/08/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

25/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

12/03/2013

Termination of appointment of David Needham as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of Alan Smith as a director

View PDF (1 pages)

24/09/2012

Current accounting period extended from 2012-09-30 to 2013-01-31

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (8 pages)

19/12/2011

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

26/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

04/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (22 pages)

21/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

21/04/2010

Director's details changed for Alan Frederick Smith on 2010-04-01

View PDF (2 pages)

21/04/2010

Director's details changed for Dr David Alan Needham on 2010-04-01

View PDF (2 pages)

21/04/2010

Director's details changed for Martyn Robert Glen Collett on 2010-04-01

View PDF (2 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Group of companies' accounts made up to 2009-09-30

View PDF (21 pages)

15/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

15/04/2009

Director's change of particulars / alan smith / 18/02/2009

View PDF (1 pages)

08/01/2009

Appointment terminated director catherine minshull beech

View PDF (1 pages)

19/12/2008

Group of companies' accounts made up to 2008-09-30

View PDF (22 pages)

20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

29/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

26/07/2007

Director resigned

View PDF (1 pages)

24/04/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (19 pages)

30/01/2007

New secretary appointed

View PDF (3 pages)

03/01/2007

New director appointed

View PDF (2 pages)

30/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (18 pages)

06/04/2006

Return made up to 01/04/06; full list of members

View PDF (4 pages)

06/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

06/05/2005

Return made up to 01/04/05; full list of members

View PDF (10 pages)

14/12/2004

Group of companies' accounts made up to 2004-09-30

View PDF (17 pages)

07/07/2004

Registered office changed on 07/07/04 from: compass house vision park chivers way, histon cambridge cambridgeshire CB4 9ZR

View PDF (1 pages)

29/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Return made up to 01/04/04; full list of members

View PDF (10 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (16 pages)

11/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2003

Return made up to 01/04/03; full list of members

View PDF (10 pages)

10/02/2003

New director appointed

View PDF (2 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

24/09/2002

Auditor's resignation

View PDF (1 pages)

24/09/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

19/04/2002

Return made up to 01/04/02; full list of members

View PDF (9 pages)

19/04/2002

Director resigned

View PDF (1 pages)

22/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (19 pages)

05/10/2001

Registered office changed on 05/10/01 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS

View PDF (1 pages)

20/08/2001

Nc inc already adjusted 26/07/01

View PDF (2 pages)

10/08/2001

Ad 26/07/01--------- £ si 2500@1=2500 £ ic 5000/7500

View PDF (4 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

View PDF (20 pages)

07/08/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

06/04/2001

Full group accounts made up to 2000-09-30

View PDF (16 pages)

25/07/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

28/06/2000

Director resigned

View PDF (1 pages)

06/02/2000

Full group accounts made up to 1999-09-30

View PDF (15 pages)

12/01/2000

New director appointed

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

23/07/1999

Certificate of change of name

View PDF (2 pages)

21/05/1999

Ad 02/03/99--------- £ si 4996@1

View PDF (2 pages)

09/05/1999

Return made up to 01/04/99; full list of members

View PDF (8 pages)

23/04/1999

Registered office changed on 23/04/99 from: jeffries building st johns innovation centre cambridge CB4 4WS

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (2 pages)

22/03/1999

£ nc 1000/5000 02/03/99

View PDF (1 pages)

15/03/1999

Memorandum and Articles of Association

View PDF (14 pages)

15/03/1999

Resolutions

View PDF (1 pages)

03/12/1998

Ad 15/10/98--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

23/10/1998

Registered office changed on 23/10/98 from: dashwood house 69 old broad street london EC2M 1NR

View PDF (1 pages)

27/08/1998

Certificate of change of name

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (3 pages)

01/06/1998

Certificate of change of name

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (0 pages)

29/05/1998

New director appointed

View PDF (0 pages)

29/05/1998

Ad 18/05/98--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

29/05/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

29/05/1998

Registered office changed on 29/05/98 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

01/04/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
238.60K
-
0.00
1.87K
-

2022
2
187.88K
-
0.00
1.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Roach, Daniel James William	Director	18/05/1998 - Present	40
Jones, Alun Huw	Director	01/08/2003 - 10/11/2006	47
Jones, Alun Huw	Secretary	01/08/2003 - 10/11/2006	8
Goodman, Alan Gilbert	Director	03/06/1998 - Present	48
Goodman, Alan Gilbert	Secretary	18/01/2007 - 26/06/2014	12

Persons with Significant Control

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

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Description

About AVLAR LIMITED

AVLAR LIMITED is an(a) Active company incorporated on 01/04/1998 with the registered office located at Long Barn Church Road, Toft, Cambridge, Cambridgeshire CB23 2RF. There are currently 2 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 AVLAR LIMITED?

AVLAR LIMITED is currently Active. It was registered on 01/04/1998 .

Where is AVLAR LIMITED located?

AVLAR LIMITED is registered at Long Barn Church Road, Toft, Cambridge, Cambridgeshire CB23 2RF.

What does AVLAR LIMITED do?

AVLAR LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AVLAR LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-01 with updates.