AVATAR MANAGEMENT LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
AVATAR MANAGEMENT LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
AVATAR MANAGEMENT LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVATAR MANAGEMENT LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVATAR MANAGEMENT LIMITED - WEYBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IBEX HOUSE
WEYBRIDGE
SURREY
KT13 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH LOUISE EXELBY | British | Secretary | 2005-07-15 | CURRENT | |
| MS SARAH EXELBY | Apr 1961 | British | Director | 2016-11-01 | CURRENT |
| MARTIN LAWRENCE RICKETTS | Sep 1951 | British | Director | 1996-09-12 | CURRENT |
| MR STUART CRUICKSHANK | Jan 1954 | British | Secretary | 1996-09-12 UNTIL 2005-07-07 | RESIGNED |
| MR STUART CRUICKSHANK | Jan 1954 | British | Director | 1996-09-12 UNTIL 2005-07-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-30 UNTIL 1996-09-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-30 UNTIL 1996-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Jane Ricketts | 2016-04-06 - 2017-12-31 | 9/1981 | Weybridge Surrey | Ownership of shares 25 to 50 percent |
| Mr Martin Lawrence Ricketts | 2016-04-06 | 9/1951 | Weybridge Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVATAR_MANAGEMENT_LIMITED - Accounts | 2024-04-26 | 31-12-2023 | £74,622 Cash £76,537 equity |
| AVATAR_MANAGEMENT_LIMITED - Accounts | 2023-03-03 | 31-12-2022 | £82,298 Cash £83,704 equity |
| AVATAR_MANAGEMENT_LIMITED - Accounts | 2022-06-09 | 31-12-2021 | £111,033 Cash £100,353 equity |
| AVATAR_MANAGEMENT_LIMITED - Accounts | 2021-08-18 | 31-12-2020 | £64,369 Cash £65,353 equity |
| AVATAR_MANAGEMENT_LIMITED - Accounts | 2020-01-31 | 31-12-2019 | £29,143 Cash £24,268 equity |
| AVATAR_MANAGEMENT_LIMITED - Accounts | 2019-04-17 | 31-12-2018 | £21,924 Cash £21,427 equity |