AVAN INVESTMENTS (UK) LIMITED
GROUP ADMIN OFFICE 637 NEWPORT ROAD, RUMNEY, CARDIFF CF3 4FB- Active
- Private Limited Company
- Company No. 10434785
- Last Updated: 01 Mar 2024
Company Profile
AVAN INVESTMENTS (UK) LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in CARDIFF. AVAN INVESTMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years.
| Name | AVAN INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 10434785 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUP ADMIN OFFICE 637 NEWPORT ROAD RUMNEY CARDIFF CF3 4FB |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sundarampillai Navaratnarajah Nationality: British |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AVAN INVESTMENTS (UK) LIMITED | 19 Oct 2016 |
| NAVA INVESTMENTS LIMITED | 19 Oct 2016 |
| AVAN HOLDINGS LIMITED | 20 Jul 2017 |