AVANA GROUP LTD

UBC, 26, ROUNDHAY ROAD, LEEDS  LS7 1AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11321799
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVANA GROUP LTD was incorporated on Friday, April 20, 2018 as a Private Limited Company with registered address in LEEDS. AVANA GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 6 years 6 months and 23 days.

Name AVANA GROUP LTD
Company number 11321799
Company type Private Limited Company
Incorporation date 20 Apr 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UBC, 26
ROUNDHAY ROAD
LEEDS
LS7 1AB
Country Of Origin UNITED KINGDOM

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 Paul Bishop Nationality: British Dates: Wednesday, March 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Ryan Mills Nationality: British Dates: Friday, August 24, 2018 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Hanbury Nationality: Irish Dates: Friday, April 20, 2018 - Friday, August 24, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-652 days left)
Latest accounts 30 April 2021
Next confirmation statement due 18 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AVANA GROUP LTD.

Previous Names

Name Change Date
AVANA GROUP LTD 20 Apr 2018