AVARI WIRELESS LIMITED
Company number 13472923 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with updates · 5 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 May 2025 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-05-13 · 1 page | View document |
| 19 May 2025 | Registered office address changed from Quadrant House Broad Street Mall Reading RG1 7QE England to 15 Newland Lincoln Lincolnshire LN1 1XG on 2025-05-19 · 1 page | View document |
| 9 Jan 2025 | Registered office address changed from 40 Caversham Road Reading Berkshire RG1 7EB to Quadrant House Broad Street Mall Reading RG1 7QE on 2025-01-09 · 1 page | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 30 Apr 2024 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2024-03-20 · 2 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Apr 2024 | Change of details for Mr Somasundaram Subramaniam as a person with significant control on 2024-03-27 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr Somasundaram Subramaniam on 2024-03-27 · 2 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2022-07-05 · 3 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2022-05-25 · 3 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2022-08-05 · 3 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2022-05-15 · 3 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-05-02 · 3 pages | View document |
| 11 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Notification of Somasundaram Subramaniam as a person with significant control on 2022-02-10 · 2 pages | View document |
| 19 Jan 2022 | Registered office address changed from 16 Old Queen Street London SW1H 9HP United Kingdom to 40 Caversham Road Reading Berkshire RG1 7EB on 2022-01-19 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 16 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Jun 2021 | Appointment of Andrew Leung as a director on 2021-06-23 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Clive Weston as a director on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 16 Old Queen Street London SW1H 9HP on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Incorporation · 19 pages | View document |
| 23 Jun 2021 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Appointment of Andrew Leung as a secretary on 2021-06-23 · 2 pages | View document |