Avana 1697 Limited. net worth, address, company information. Free

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Avana 1697 Limited (Companies House Registration Number 10780441) is a private limited company started on 2017-05-19 originating in United Kingdom. This business was registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Having undergone a change in 2017-05-31, the previous name this enterprise used was Avana 1697 Trading Limited. Avana 1697 Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Avana 1697 Limited
Number	10780441
Date of Incorporation:	2017/05/19
End of financial year:	31 March
Address:	C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Daryl H. (appointed on 12 November 2019), Claire T. (appointment date: 12 November 2019), Jonathan G. (appointed on 19 May 2017). The official register reports 3 persons of significant control, namely: 1697 Limited is located at Cornard Road, CO10 2XB Sudbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julius W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,476,917	659,527	1,026,536

People with significant control

1697 Limited

19 May 2017

Address	Sudbury Silk Mills Cornard Road, Sudbury, CO10 2XB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10388253
Nature of control:	75,01-100% shares 75,01-100% voting rights

Julius W.

19 May 2017 - 19 May 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

David W.

19 May 2017 - 19 May 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(CH04) Secretary's details were changed on Saturday 30th September 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 10th October 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Monday 10th October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 5th, July 2022 \| resolution	Free Download (5 pages)
(AD01) New registered office address C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG. Change occurred on Tuesday 5th July 2022. Company's previous address: Kendal House 1 Conduit Street London W1S 2XA England. filed on: 5th, July 2022 \| address	Free Download (1 page)
(SH19) 706981.50 GBP is the capital in company's statement on Tuesday 5th July 2022 filed on: 5th, July 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 5th, July 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/20 filed on: 5th, July 2022 \| insolvency	Free Download (1 page)
(CH01) On Monday 9th May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 4th May 2022 filed on: 10th, May 2022 \| officers	Free Download (1 page)
(AP04) Appointment (date: Wednesday 4th May 2022) of a secretary filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 10th October 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 19th May 2017 filed on: 12th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Kendal House 1 Conduit Street London W1S 2XA. Change occurred on Tuesday 12th October 2021. Company's previous address: 1 Conduit Street London W1S 2XA United Kingdom. filed on: 12th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Saturday 10th October 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 27th March 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 12th November 2019. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th November 2019. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 10th October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 14th August 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 19th May 2017 filed on: 23rd, August 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 19th May 2017 filed on: 23rd, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 19th May 2017 filed on: 23rd, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 19th May 2017 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 19th May 2017 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 24th January 2019 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 24th January 2019. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 12th, November 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wednesday 10th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Thursday 31st May 2018. filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(OC) S1096 Court Order to Rectify filed on: 16th, January 2018 \| miscellaneous	Free Download (5 pages)
(PSC02) Notification of a person with significant control Monday 30th October 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 30th October 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 10th October 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 26th June 2017. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 31st May 2017 filed on: 31st, May 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 31st May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, May 2017 \| incorporation	Free Download (11 pages)

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