Statutory Information


Key C1 C2 C3 C4 C5 C6 C7 C8 C9 C10 C11
Number 05924318 12071299 04680862 05925370 08879776 11867812 04681740 05892824 12092829 OC354832 09688794
Incorporated 04/06/06 26/06/19 27/02/03 05/09/06 06/02/14 07/03/19 28/02/03 01/08/06 09/07/19 11/05/10 16/07/15
Directors A, B A A, C, F, G A, B, C, D, E A A A, B, C, D, E A A *** H
Members - - - - - - - - - A, B -
Purpose CI SPV SPV SPV SPV SPV SPV SPV SPV AW SPV
Services Link Link Link Link Link Link Link Link Link Link Link
CH Link Link Link Link Link Link Link Link Link Link Link

C1 = Avar Ltd; C2 = Avar Consulting Ltd; C3 = Avar SBS Ltd; C4 = Avar BM Ltd; C5 = Statutory Accountants Ltd; C6 = Avar Solutions Ltd; C7 = Avar Secretaries Ltd; C8 = Modern Thinking Ltd; C9 = Avaronline Ltd; C10 = Statutory Auditors LLP; C11 = Riko Consulting Ltd

A = Ashok Varma; B = Moazzam Ayoub; C = Anish Hindocha; D = Anna Voynova; E = Shashi Matharu; F = Kulvinder Singh Keer; G = Reza Kandi; H = Rieta Varma; *** = Senior Designated Member: Ashok Varma; Designated Member: Moazzam Ayoub;

SPV = Special Purpose Vehicle; CI = Client Interaction; AW = Audit Works

Secretaries = Avar Secretaries Ltd

CH = Companies House

Evolving History in brief: Ashok Varma FCA became a member of the Institute of Chartered Accountants in England & Wales, in May 1980 and started as a Sole Trader after obtaining a Practicing Certificate in June 1982. The Sole Trader changed it’s name to Avar and Company on 1st October 1984, to facilitate additional partners joining after, Rita Varma joined the expanding venture. Subsequently, numerous amendments were made, to the addition, retirement, or on untimely death. The partnership evolved into LLP, Ltd Company and now trades as Avar Ltd with the existing expanding team.

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