AVATAR ELEMENTS LTD
Executive Summary
AVATAR ELEMENTS LTD occupies a niche position in agency services for building and household goods, operating with a lean structure and concentrated ownership. While its current scale limits immediate growth, targeted expansion into adjacent markets, digital adoption, and strategic partnerships present clear avenues for scaling. Addressing financial compliance and operational capacity risks will be critical to unlocking its potential and sustaining competitive advantage.
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| Date | Description |
|---|---|
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 01/03/251 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 01/03/251 March 2025 | Notification of Kalpesh Vekaria as a person with significant control on 2025-03-01 |
| 01/03/251 March 2025 | Appointment of Mr Kalpesh Shamji Vekaria as a director on 2025-03-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 18/01/2418 January 2024 | Registered office address changed from Unit 13 Wing Yip Business Centre 395 Edgware Road London NW2 6LN United Kingdom to 6 Camplin Road Harrow HA3 9LT on 2024-01-18 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 08/11/228 November 2022 | Micro company accounts made up to 2022-02-28 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-09 with updates |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 05/08/215 August 2021 | Certificate of change of name |
| 05/08/215 August 2021 | Resolutions |
| 03/08/213 August 2021 | Cessation of Woodberry Secretarial Limited as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Termination of appointment of Michael Duke as a director on 2021-08-03 |
| 03/08/213 August 2021 | Appointment of Mrs Premila Kalpesh Vekaria as a director on 2021-08-03 |
| 03/08/213 August 2021 | Notification of Premila Kalpesh Vekaria as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 13 Wing Yip Business Centre 395 Edgware Road London NW2 6LN on 2021-08-03 |
| 10/02/2110 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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