AVATAN HANDLING EQUIPMENT LIMITED
Overview
| Company Name | AVATAN HANDLING EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06858300 |
| 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 AVATAN HANDLING EQUIPMENT LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AVATAN HANDLING EQUIPMENT LIMITED located?
| Registered Office Address | Harrow Business Centre 429-433 Pinner Road HA1 4HN North Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVATAN HANDLING EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVATAN HANDLING EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for AVATAN HANDLING EQUIPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Steve Tarn as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Cessation of A Person with Significant Control as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 25, 2020 with updates | 5 pages | CS01 | ||
Notification of Avatan Holdings Limited as a person with significant control on Mar 06, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Steven Michael Tarn as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ross Michael Tarn as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Yensid Ltd as a secretary on Aug 23, 2019 | 1 pages | TM02 | ||
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Harrow Business Centre 429-433 Pinner Road North Harrow HA1 4HN on Aug 20, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AVATAN HANDLING EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Ross Michael | Director | Harrow Business Centre 429-433 Pinner Road HA1 4HN Harrow Wieland Chartered Accountants United Kingdom | United Kingdom | British | Director | 262889400001 | ||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2BW London 22 | 128517520001 | |||||||||||
| YENSID LTD | Secretary | Glover Road HA5 1LQ Pinner 25 Middlesex England |
| 138157070001 | ||||||||||
| DOCKING, John Christopher | Director | Eastcastle Street W1W 8DH London 27-28 | British | Chartered Secretary | 133659650001 | |||||||||
| TARN, Steven Michael | Director | Blythwood Road HA5 3QD Pinner 27 Middlesex | England | English | Director | 138157120001 |
Who are the persons with significant control of AVATAN HANDLING EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avatan Holdings Limited | Mar 06, 2020 | Harrow Business Centre 429-433 Pinner Road HA1 4HN Harrow Wieland Chartered Accountants United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Tarn | Apr 06, 2016 | 429-433 Pinner Road HA1 4HN North Harrow Harrow Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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