Avan Investments (UK) Limited

General information

Name:

Avan Investments (UK) Ltd

Office Address:

Group Admin Office 637 Newport Road Rumney CF3 4FB Cardiff

Number: 10434785

Incorporation date: 2016-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Cardiff under the following Company Registration No.: 10434785. This company was set up in the year 2016. The main office of the firm is located at Group Admin Office 637 Newport Road Rumney. The postal code for this place is CF3 4FB. The firm has a history in name changing. Previously the firm had two different company names. Up till 2017 the firm was run under the name of Avan Holdings and up to that point its official company name was Nava Investments. The firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to Mon, 31st Oct 2022 and the most current confirmation statement was released on Thu, 5th Oct 2023.

Regarding to the company, all of director's assignments have so far been executed by Viviane N., Sheela N. and Sundarampillai N.. As for these three executives, Sundarampillai N. has been with the company the longest, having become one of the many members of the Management Board on 2016/10/19.

  • Previous company's names
  • Avan Investments (UK) Limited 2017-07-20
  • Avan Holdings Limited 2016-10-19
  • Nava Investments Limited 2016-10-19

Financial data based on annual reports

Company staff

Viviane N.

Role: Director

Appointed: 05 October 2018

Latest update: 9 March 2024

Sheela N.

Role: Director

Appointed: 02 January 2018

Latest update: 9 March 2024

Sundarampillai N.

Role: Director

Appointed: 19 October 2016

Latest update: 9 March 2024

People with significant control

Sundarampillai N. is the individual with significant control over this firm, owns over 3/4 of company shares.

Sundarampillai N.
Notified on 19 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Thu, 5th Oct 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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