ASHOK VARMA - LONDON - CHARTERED ACCOUNTANT

ASHOK VARMA - LONDON - CHARTERED ACCOUNTANT

.

Overview

MR ASHOK VARMA is a Chartered Accountant from London. This person was born in December 1953, which was over 70 years ago. MR ASHOK VARMA is British and resident in United Kingdom. This company officer is, or was, associated with at least 30 company roles.
Their most recent appointment, in our records, was to RIKO CONSULTING LIMITED on 2022-04-06.

Address

Avar Suites, Building 3,, North London Business Park
Oakleigh Road South
London
N11 1GN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
RIKO CONSULTING LIMITED Active Director 2022-04-06 CURRENT £67,700 equity
FFP EFFECTS LIMITED Active Director 2021-04-16 CURRENT £41,699 equity
COVID19FS.ORG LIMITED Dissolved - no longer trading Director 2020-04-16 CURRENT
AVAR PROPERTIES LIMITED Dissolved - no longer trading Director 2017-10-03 CURRENT £997 equity
AVAR SMART BUSINESS SOLUTIONS LIMITED Dissolved - no longer trading Director 2016-01-22 CURRENT £1 cash, £1 equity
STATUTORY ACCOUNTANTS LIMITED Active Director 2014-02-06 CURRENT £1 equity
AVAR BM LIMITED Active Director 2014-01-08 CURRENT £11,056 equity
AVAR SBS LIMITED Active Director 2014-01-08 CURRENT £14,503 equity
AVAR & COMPANY LIMITED Dissolved - no longer trading Director 2014-01-08 CURRENT £24,807 equity
LAMTAR INTL LIMITED Active - Proposal to Strike off Director 2013-11-06 until 2020-03-31 RESIGNED £2,268 equity
AUDIOVISUAL CONTENTS LIMITED Dissolved - no longer trading Director 2013-10-07 CURRENT £1 cash, £1 equity
OSPER LTD Active Director 2013-07-25 until 2014-03-31 RESIGNED £62,058 cash, £-3,272,403 equity
VARMA CONSULTANCY LIMITED Dissolved - no longer trading Director 2011-07-15 CURRENT £23,678 equity
AVAR & COMPANY LIMITED Dissolved - no longer trading Director 2011-03-01 until 2011-03-31 RESIGNED £24,807 equity
STATUTORY AUDITORS LLP Active Llp Designated Member 2010-05-11 CURRENT
ASHCLIFF PROPERTIES LLP Active Llp Designated Member 2008-08-05 CURRENT
AVAR & COMPANY LIMITED Dissolved - no longer trading Director 2007-11-05 until 2009-10-10 RESIGNED £24,807 equity
AVAR SBS LIMITED Active Director 2007-03-01 until 2008-10-01 RESIGNED £14,503 equity
AVAR BM LIMITED Active Director 2006-09-05 until 2008-10-01 RESIGNED £11,056 equity
AVAR LIMITED Active Director 2006-09-04 CURRENT £-258,347 equity
MODERN THINKING LIMITED Active Director 2006-08-01 CURRENT £1 equity
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED Dissolved - no longer trading Director 2006-07-13 until 2006-10-25 RESIGNED
AVAR SECRETARIES LIMITED Active Director 2006-04-24 CURRENT £2 equity
AVAR SECRETARIES LIMITED Active Secretary 2006-04-24 CURRENT £2 equity
DECYPHER LIMITED Dissolved - no longer trading Director 2001-07-13 CURRENT
HARRISON VARMA LIMITED Active Secretary 1998-04-28 until 2001-07-27 RESIGNED £516 cash, £-9,253,643 equity

Companies Controlled

Company Active from Level of control
AVARONLINE LIMITED 2019-07-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
COVID19FS.ORG LIMITED 2020-04-16 Voting rights 75 to 100 percent
Right to appoint and remove directors
D & D IMPEX LTD 2018-07-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AVAR SOLUTIONS LIMITED 2019-03-07 - 2019-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AVAR CONSULTING LIMITED 2019-06-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WILD PARTIES LTD 2018-10-26 - 2018-10-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ASHCLIFF PROPERTIES LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
AVAR LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AVAR PROPERTIES LIMITED 2017-10-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MODERN THINKING LIMITED 2016-04-06 - 2019-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FFP EFFECTS LIMITED 2021-04-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
RIKO CONSULTING LIMITED 2022-04-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STATUTORY ACCOUNTANTS LIMITED 2016-04-06 - 2019-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STATUTORY AUDITORS LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ROBIN MATTHEW KLEIN Founder/General Partner London, United Kingdom 54
MR MOAZZAM AYOUB Accountant Oxford, England 17
MRS RIETA VARMA London, England 9
TREVOR WARREN Chartered Accountant Sutton 3
MR ANISH HINDOCHA Accountant Kingston Upon Thames, England 7
MS ANNA VOYNOVA Director Enfield, England 3
MR DANIEL EWUSI MENSAH Accountant Barking, 2
BALASINGAM RASASINGAM Accountant Epsom Downs 3
MR ALICK SHANT VARMA Director London, England 5
KULVINDER SINGH KEER It Consultant Hayes, England 3
MR REZA FATHALIZADEH KELISA KANDI Systems Director London, England 4
MR CRAIG STEPHEN DEWAR Director London, England 25
MRS MARISA ANNE VARMA Interior Designer London, United Kingdom 27
MR ANIL KUMAR VARMA Director London, United Kingdom 35
MR BRETT JAMIE AKKER Director London, United Kingdom 12
NATASHA MATHARU Director London, England 9
MR DANIEL EWUSI MENSAH Accountant Southend-On-Sea, England 2
MR SIMON WILLIAM BRIDGEMORE BROWN Director Cambridge, England 7
MR REMUS BRETT General Partner London, England 5

Nearby People

Name Occupation Address No of Appointments
AVAR SECRETARIES LIMITED London, England 166
MR MARK ANDREW STEVENSON Gallerist London, United Kingdom 3
MRS DOURIA HOSEIN Company Director London, United Kingdom 2
WILLIAM NICHOLAS RUSSELL Director London, England 5
MR ADAM ANTHONY JAMES CLOUGH Company Director London, United Kingdom 7
MR MUAZ MUSA Director London, United Kingdom 2
MR NASSER HOSEIN London, England 1
MR NASSER HOSEIN Investor London, England 1
ELTINA MARY TEMPLE Retired London, England 1
MR NEAL HOLLENBERY Director London, England 4