General information

Name:

Avanza Medical Ltd

Office Address:

Flat 7 Woodlands Court 18 Dashwood Road DA11 7DA Gravesend

Number: 13612863

Incorporation date: 2021-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avanza Medical Limited has been in the business for at least three years. Started with Registered No. 13612863 in the year 2021, the company is registered at Flat 7 Woodlands Court, Gravesend DA11 7DA. The enterprise's SIC code is 86210, that means General medical practice activities. Avanza Medical Ltd released its account information for the financial period up to 30th September 2022. The company's latest annual confirmation statement was released on 24th August 2023.

As for this specific limited company, many of director's tasks have so far been fulfilled by Wei J. and Avanus H.. Amongst these two individuals, Avanus H. has administered limited company for the longest period of time, having been one of the many members of company's Management Board since 2021-09-09.

Executives with significant control over the firm are: Wei J. owns 1/2 or less of company shares. Avanus H. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wei J.

Role: Director

Appointed: 07 April 2022

Latest update: 10 February 2024

Avanus H.

Role: Director

Appointed: 09 September 2021

Latest update: 10 February 2024

People with significant control

Wei J.
Notified on 9 September 2021
Nature of control:
1/2 or less of shares
Avanus H.
Notified on 9 September 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 9 September 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 24th Aug 2023 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
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