General information

Name:

Anavon Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03345300

Incorporation date: 1997-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anavon started conducting its operations in 1997 as a Private Limited Company registered with number: 03345300. This particular firm has been active for 27 years and the present status is active. This company's office is located in London at Cannon Place. You could also find this business using its area code, EC4N 6AF. Started as Charco 680, this firm used the business name until 1997, when it was replaced by Anavon Limited. The enterprise's principal business activity number is 70100 which means Activities of head offices. The latest accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-06-15.

Taking into consideration this particular firm's number of employees, it became unavoidable to formally appoint additional company leaders: Jonathan D. and John C. who have been working as a team since March 2016 to exercise independent judgement of this specific business. At least one secretary in this firm is a limited company, specifically Infrastructure Managers Limited.

  • Previous company's names
  • Anavon Limited 1997-07-03
  • Charco 680 Limited 1997-04-04

Company staff

Jonathan D.

Role: Director

Appointed: 17 March 2016

Latest update: 1 March 2024

John C.

Role: Director

Appointed: 01 June 2012

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 07 February 2006

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Anavon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 05934594.

Anavon Holdings Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05934594
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, December 2023
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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