ANAVON LIMITED
Active - Accounts Filed
General Information
NAME
ANAVON LIMITED
COMPANY NUMBER
03345300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/1997
(27 years and 8 months old)
WEBSITE
anavontech.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/1997
03/07/1997
CHARCO 680 LIMITED
LONDON
EC4N 6AF
Telephone: 02073177902
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANAVON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANAVON LIMITED | Active - Accounts Filed | View Report |
| GRANNAG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Jonathan Peter Doberman (920123440) has left the board |
Credit Risk Overview
Want to learn more about ANAVON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANAVON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAVON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
04/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
04/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/04/2024 | Jonathan Peter Doberman (920123440) has left the board |
| 15/04/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 08/04/2024 | John Ivor Cavill (916856806) has left the board |
| 08/04/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 22/12/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Jonathan Peter Doberman (920123440) Appointed |
| 21/03/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 04/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 09/05/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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