opendata.bot
Company number
03336741

AVATAR PROJECT SOLUTIONS LIMITED

Officer · WOODCOCK, Emma Mary and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
AVATAR PROJECT SOLUTIONS LIMITED
Company number
03336741
Registered office
111 Birchfield Road, Northampton, NN1 4RQ, England
Company type
Private limited company
Incorporated on
20 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
55209 — Other holiday and other collective accommodation
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

Officers

1 active · 8 resigned

director
Appointed 08/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Emma Mary Woodcock
ownership-of-shares-75-to-100-percent
Notified 10/12/2019
Mr Keith Wilson
ownership-of-shares-25-to-50-percent
Notified 20/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2023 Secretary resigned WOODCOCK, Kevin Andrew
17/10/2023 Secretary resigned WOODCOCK, Emma
17/10/2023 Secretary appointed WOODCOCK, Kevin Andrew
23/09/2023 Director resigned WOODCOCK, Mary
23/09/2023 Secretary resigned WOODCOCK, Mary
23/09/2023 Secretary appointed WOODCOCK, Emma
01/03/2020 Person with significant control ceased Mr Keith Wilson
10/12/2019 Person with significant control added Mrs Emma Mary Woodcock
08/12/2019 Director resigned WILSON, Christine Marian
08/12/2019 Director appointed WOODCOCK, Emma Mary
12/11/2019 Director resigned WILSON, Keith
20/03/2017 Person with significant control added Mr Keith Wilson
26/04/2007 Director resigned WOODCOCK, George Brian
01/03/2007 Director appointed WOODCOCK, Mary
01/03/2007 Director appointed WILSON, Christine Marian
20/03/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
20/03/1997 Director appointed WOODCOCK, George Brian
20/03/1997 Director appointed WILSON, Keith
20/03/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
20/03/1997 Secretary appointed WOODCOCK, Mary

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVATAR PROJECT SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AVATAR PROJECT SOLUTIONS LIMITED?
According to the official registry, the company number of AVATAR PROJECT SOLUTIONS LIMITED is 03336741.
Where is AVATAR PROJECT SOLUTIONS LIMITED registered?
The registered office is 111 Birchfield Road, Northampton, NN1 4RQ, England.
Who runs AVATAR PROJECT SOLUTIONS LIMITED?
WOODCOCK, Emma Mary is listed among the officers of AVATAR PROJECT SOLUTIONS LIMITED.
What is the SIC code of AVATAR PROJECT SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 55209 — Other holiday and other collective accommodation.
Who controls AVATAR PROJECT SOLUTIONS LIMITED?
Mrs Emma Mary Woodcock is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AVATAR PROJECT SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About AVATAR PROJECT SOLUTIONS LIMITED (03336741)

AVATAR PROJECT SOLUTIONS LIMITED is a private limited company incorporated on 20 March 1997 and registered in the United Kingdom under company number 03336741. Its registered office is at 111 Birchfield Road, Northampton, NN1 4RQ, England. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 31 March 2026. 9 active officers are on record , and the person with significant control is Mrs Emma Mary Woodcock. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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