Avatar Limited

Company details

Type

Private Limited Company

Incorporated

1986-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 469 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• England, Paul David · Director appointed 2019-09-18
• Smith, David Mark · Director appointed 2019-09-18
• Bnoms Limited · Corporate Secretary appointed 1995-04-30
• Russell, Gavin · Director appointed 2014-06-01 resigned 2019-09-18
• Lagan, Jonathan · Director appointed 2019-02-04 resigned 2019-08-28
• Mercer, David Ross · Director appointed 2017-03-28 resigned 2019-02-04
• Pryce, Colin Michael · Director appointed 2000-06-30 resigned 2018-10-25
• Astin, Andrew Robert · Director appointed 2015-08-04 resigned 2017-03-28
• Healy, Christopher William · Director appointed 2015-04-27 resigned 2015-08-03
• Purvis, Martin Terence Alan · Director appointed 2014-09-14 resigned 2015-04-27
• Peters, Mark David · Director appointed 2009-06-01 resigned 2014-09-14
• Leadill, Stuart Kenneth · Director appointed 2013-09-01 resigned 2014-05-31
• Goldsmith, Paul William · Director appointed 1997-06-30 resigned 2013-08-31
• Mccormack, Francis Declan Finbar Tempany · Director appointed 2000-06-30 resigned 2009-05-31
• Pearson, Christopher Rait O'neill · Director appointed 2000-06-30 resigned 2008-12-01
• Murray, Stuart Fraser · Director appointed 2000-06-30 resigned 2000-09-30
• Mckie, John · Director appointed 1997-06-30 resigned 2000-06-30
• Bear, Michael David, Sir · Director appointed 1993-07-27 resigned 2000-06-30
• Fitzgerald, Maurice Ernest · Director appointed 1994-06-01 resigned 1997-06-30
• Mccarthy, Brian Richard John · Director appointed 1994-06-01 resigned 1996-03-25
• Feery, Stephen Joseph · Director appointed 1994-06-01 resigned 1995-06-09
• Mcdonald, Ross Edward · Secretary appointed 1994-01-21 resigned 1995-04-30
• Moore, James · Director resigned 1994-06-01
• Austen, Jonathan Martin · Director appointed 1994-03-24 resigned 1994-05-27
• Woolley, Roderic Harry · Director appointed 1993-12-31 resigned 1994-03-31
• Sheehan, Nicholas John Philip · Director resigned 1994-03-24
• Bartlett, Paul Eugene · Secretary appointed 1993-07-27 resigned 1994-01-21
• Tipping, Geoffrey Nigel · Director resigned 1993-12-31
• Pearson, John Stewart · Secretary resigned 1993-07-27
• Zinkin, Peter John Louis, Councillor · Director resigned 1993-07-27

People with significant control (2)

• Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) Ceased 2018-01-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Balfour Beatty Plc Active
  Corporate Entity Psc · notified 2018-01-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Legal mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1992-07-08 · satisfied 1995-11-20
  L/H property being land having a frontage to & being bounded by hurst st, claybrook st, pershore st, & ladywell walk city of birmingham with buildings & fixtures & a & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-01-05 · satisfied 1992-12-12
  Land adjoining the river arun at littlehampton west sussex title no P124793.
• Charge over building agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1989-07-27 · satisfied 1995-03-24
  All the company's interest in land and premises comprised in a building agreement dated 18-4-89 re: 22-28 dean street newcastle upon tyne.
• Legal charge Outstanding
  Held by Riggs Ap Bank Limited
  Created 1989-05-10
  F/H property of title nos WA174355 WA135771, wa 228048, WA228047 wa 234025, together with all fixtures and fittings (inc trade) fixed plant and machinery fixed charge over all monies standing to the credit of account no 50016101.

Recent filings (15)

• 2026-04-26 Dormant accounts (paper) AA Accounts
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Dormant accounts (paper) AA Accounts
• 2024-10-08 Dormant accounts (paper) AA Accounts
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Dormant accounts (paper) AA Accounts
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Dormant accounts (paper) AA Accounts
• 2022-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-08 Dormant accounts (paper) AA Accounts
• 2021-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-06 Dormant accounts (paper) AA Accounts
• 2020-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-08 Dormant accounts (paper) AA Accounts
• 2019-09-23 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.