AVAN INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AVAN INVESTMENTS (UK) LIMITED
COMPANY NUMBER
10434785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/10/2016
(8 years and 2 months old)
WEBSITE
https://www.brightsidemanor.org.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/10/2016
20/07/2017
AVAN HOLDINGS LIMITED
View all previous names
CARDIFF
CF3 4FB
Group Admin Office
637 Newport Road
Cardiff
CF3 4FB
CF3 4FB
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 |
|---|---|---|
| AVAN LIMITED | Active - Accounts Filed | View Report |
| AVAN INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | Viviane Barduzzi Navaratnarajah (925113546) has left the board |
Credit Risk Overview
Want to learn more about AVAN INVESTMENTS (UK) 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 AVAN INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVAN INVESTMENTS (UK) 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 |
|---|---|---|---|---|
|
19/10/2016 - Present (8 years and 2 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2018 - Present (6 years and 2 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVAN LIMITED | Active - Accounts Filed | View Report |
| AVAN INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | Viviane Barduzzi Navaratnarajah (925113546) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Viviane Barduzzi Navaratnarajah (925113546) Appointed |
| 09/01/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Sheela Anita Hermance Navaratnarajah (918585700) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 26/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | Sundarampillai Navaratnarajah (918585699) has left the board |
| 31/05/2017 | New Board Member Sundarampillai Navaratnarajah (906535860) Appointed |
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