AVLAR LIMITED
Overview
| Company Name | AVLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03538767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVLAR LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is AVLAR LIMITED located?
| Registered Office Address | Long Barn Church Road Toft CB23 2RF Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVLAR BIOVENTURES LIMITED | Jul 23, 1999 | Jul 23, 1999 |
| QUANTUM HEALTHCARE FUND MANAGER LIMITED | Aug 28, 1998 | Aug 28, 1998 |
| QUANTUM HEALTHCARE FUND LIMITED | Jun 02, 1998 | Jun 02, 1998 |
| PINCO 1051 LIMITED | Apr 01, 1998 | Apr 01, 1998 |
What are the latest accounts for AVLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AVLAR LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for AVLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Director's details changed for Mr Alan Gilbert Goodman on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel James William Roach on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Gilbert Goodman on May 21, 2025 | 2 pages | CH01 | ||
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 May 22, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Daniel James William Roach as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||
Cessation of Alan Gilbert Goodman as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||
Notification of Alan Gilbert Goodman as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Notification of Daniel James William Roach as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 19, 2023 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Alan Gilbert Goodman as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Alan Gilbert Goodman on Mar 31, 2023 | 2 pages | CH01 | ||
Change of details for Mr Alan Gilbert Goodman as a person with significant control on Mar 31, 2023 | 2 pages | PSC04 | ||
Notification of Alan Gilbert Goodman as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Alan Gilbert Goodman on Apr 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Gilbert Goodman on Mar 31, 2023 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Apr 03, 2023 | 2 pages | PSC09 | ||
Who are the officers of AVLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Alan Gilbert | Director | Church Road Toft CB23 2RF Cambridge Long Barn Cambridgeshire England | United Kingdom | British | 12575450011 | |||||
| ROACH, Daniel James William | Director | Church Road Toft CB23 2RF Cambridge Long Barn Cambridgeshire England | United Kingdom | British | 46793770009 | |||||
| BLECH, Nicholas | Secretary | 21 The Linnets Cottenham CB24 8XZ Cambridge Cambridgeshire | British | 78982830001 | ||||||
| GOODMAN, Alan Gilbert | Secretary | Highfield Court Church Lane Madingley CB3 8AG Cambridge | British | 12575450011 | ||||||
| JONES, Alun Huw | Secretary | Highfield Court Church Lane Madingley CB3 8AG Cambridge | British | 79411220004 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| BLECH, Nicholas | Director | 21 The Linnets Cottenham CB24 8XZ Cambridge Cambridgeshire | England | British | 78982830001 | |||||
| COLLETT, Martyn Robert Glen | Director | Highfield Court Church Lane CB3 8AG Madingley Cambridgeshire | England | British | 108464410001 | |||||
| DUFFEN, Joy, Dr | Director | 7 Bailey Mews Auckland Road CB5 8DR Cambridge | British | 75144970003 | ||||||
| GOIUGH, David Anthony | Director | 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire | British | 76025660001 | ||||||
| HAIGH, Barrie Stevens | Director | Turville Court Turville Heath RG9 6JT Henley On Thames Oxfordshire | England | British | 61547330001 | |||||
| JONES, Alun Huw | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | United Kingdom | British | 79411220004 | |||||
| KIRK, David Francis | Director | Oakcroft 34 Main Avenue HA6 2LQ Moor Park Middlesex | British | 39143090001 | ||||||
| MINSHULL BEECH, Catherine Susan, Dr | Director | Babraham Hall Babraham CB22 3AT Cambridge | British | 122126280001 | ||||||
| NEEDHAM, David Alan, Dr | Director | Highfield Court Church Lane, Madingley CB3 8AG Cambridge | France | British | 13156170006 | |||||
| POPE, Nicholas Robert, Dr | Director | 34 Armingford Crescent Melborn SG8 6NG Royston Hertfordshire | British | 95441800001 | ||||||
| PRESCOTT, Catherine Denise, Doctor | Director | Highfield House Church Lane CB3 8AG Madingley Cambridgeshire | British | 66658560003 | ||||||
| ROSS, Antony David | Director | 44 Sedley Taylor Road CB2 2PN Cambridge Cambridgeshire | United Kingdom | British | 59839160001 | |||||
| SMITH, Alan Frederick | Director | Church Lane Madingley CB23 8AG Cambridge Highfield Court Cambridgeshire England | United Kingdom | British | 20154290009 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of AVLAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel James William Roach | Mar 31, 2023 | Church Lane Madingley CB23 8AG Cambridge Highfield Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Gilbert Goodman | Mar 31, 2023 | Church Lane Madingley CB23 8AG Cambridge Highfield Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Gilbert Goodman | Mar 31, 2023 | Church Lane Madingley CB23 8AG Cambridge Highfield Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AVLAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 12, 2023 | Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 01, 2017 | Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0