Avan Limited. Head office in Cardiff. Check Director.

Avan Limited, Cardiff

Avan Limited is a private limited company. Registered at Group Admin Office, 637 Newport Road, Cardiff CF3 4FB, the above-mentioned 10 years old company was incorporated on 2014-03-12 and is officially categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200), "residential nursing care facilities" (Standard Industrial Classification code: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
3 directors can be found in the business: Viviane N. (appointed on 05 October 2018), Sundarampillai N. (appointed on 12 March 2014), Sheela N. (appointed on 12 March 2014).

About
Name: Avan Limited
Number: 08934796
Incorporation date: 2014-03-12
End of financial year: 31 October


Address:	Group Admin Office 637 Newport Road Cardiff CF3 4FB
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse 87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Sundarampillai N.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	1,000	80,973	99,484	81,647	93,692	101,097	278,941	408,963	596,407	650,640
Fixed Assets	-	665,017	633,576	618,889	673,968	899,667	864,527	792,480	762,782	1,653,419
Intangible Fixed Assets	-	622,250	589,500	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	40,466	89,306	-	-	-	-	-	-	-
Tangible Fixed Assets	-	42,767	44,076	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	53,773	100,335	146,466	192,425	247,742	486,572	703,077	900,901	1,789,288

The date for Avan Limited confirmation statement filing is 2023-12-14. The most recent one was filed on 2022-11-30. The target date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary professional Sundarampillai N. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/11/30 filed on: 1st, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/11/30 filed on: 1st, December 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, June 2023 \| accounts	Free Download (15 pages)
MR01	Registration of charge 089347960003, created on 2023/03/10 filed on: 10th, March 2023 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with updates 2022/11/30 filed on: 6th, January 2023 \| confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, December 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, March 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2022/02/26 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2021/10/11 director's details were changed filed on: 24th, October 2021 \| officers	Free Download (2 pages)
MR04	Charge 089347960001 satisfaction in full. filed on: 7th, July 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 089347960002, created on 2021/06/11 filed on: 14th, June 2021 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/02/26 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 5th, February 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 18th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 13th, January 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 4th, July 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/02/26 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/10/05. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/26 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 16th, February 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/02/26 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 16th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
CH01	On 2016/01/01 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
CH01	On 2014/08/25 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2014/08/01 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/10/31 filed on: 7th, January 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 089347960001 filed on: 30th, April 2014 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 12th, March 2014 \| incorporation	Free Download (54 pages)

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