General information

Name:

Avana 1697 Ltd

Office Address:

C/o Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool

Number: 10780441

Incorporation date: 2017-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avana 1697 started its business in the year 2017 as a Private Limited Company under the ID 10780441. This particular firm has been functioning for seven years and the present status is active. The company's head office is located in Liverpool at C/o Stellar Asset Management Limited. Anyone can also find this business using its area code, L3 9AG. The firm began under the business name Avana 1697 Trading, but for the last seven years has operated under the business name Avana 1697 Limited. The firm's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's latest financial reports detail the period up to 2022-03-31 and the latest confirmation statement was released on 2023-10-10.

The data at our disposal that details this specific enterprise's members suggests that there are three directors: Daryl H., Claire T. and Jonathan G. who joined the company's Management Board on 12th November 2019, 19th May 2017. Another limited company has been appointed as one of the secretaries of this company: Tricor Secretaries Limited.

  • Previous company's names
  • Avana 1697 Limited 2017-05-31
  • Avana 1697 Trading Limited 2017-05-19

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 May 2022

Address: 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom

Latest update: 19 December 2023

Daryl H.

Role: Director

Appointed: 12 November 2019

Latest update: 19 December 2023

Claire T.

Role: Director

Appointed: 12 November 2019

Latest update: 19 December 2023

Jonathan G.

Role: Director

Appointed: 19 May 2017

Latest update: 19 December 2023

People with significant control

The companies that control this firm are as follows: 1697 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sudbury at Cornard Road, CO10 2XB and was registered as a PSC under the registration number 10388253.

1697 Limited
Address: Sudbury Silk Mills Cornard Road, Sudbury, CO10 2XB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10388253
Notified on 19 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Julius W.
Notified on 19 May 2017
Ceased on 19 May 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
David W.
Notified on 19 May 2017
Ceased on 19 May 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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