| Company Name | Avisar Limited |
|---|---|
| Directors | Margaret Gioia Rothem and Pinchas Rothem |
| Company Status | Active |
| Company Number | 05892721 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mrs Margaret Gioia Rothem |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Turner Close London NW11 6TU |
| Secretary Name | Ruth Curtis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Highfield Gardens London NW11 9HD |
| Director Name | Mr Pinchas Rothem |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2007(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Turner Close London NW11 6TU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mr Pinchas Rothem 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Margaret Gioia Rothem 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,454,518 |
| Cash | £1,091,492 |
| Current Liabilities | £806,548 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 1 May 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 August |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 September 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 4 August 2020 | Previous accounting period shortened from 6 August 2019 to 5 August 2019 (1 page) |
| 5 May 2020 | Previous accounting period shortened from 7 August 2019 to 6 August 2019 (1 page) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 7 May 2019 | Previous accounting period shortened from 8 August 2018 to 7 August 2018 (1 page) |
| 29 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 8 August 2018 | Previous accounting period extended from 30 July 2018 to 8 August 2018 (1 page) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 7 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Pinchas Rothem on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Pinchas Rothem on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Pinchas Rothem on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 January 2008 | Ad 20/12/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 2008 | Ad 20/12/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 29 November 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 29 November 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
| 17 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New director appointed (2 pages) |
| 6 September 2006 | New director appointed (2 pages) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 August 2006 | Incorporation (16 pages) |
| 1 August 2006 | Incorporation (16 pages) |