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Avan Limited

Avan Limited is an active company incorporated on 12 March 2014 with the registered office located in Cardiff, South Glamorgan. Avan Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08934796
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Group Admin Office
637 Newport Road
Cardiff
CF3 4FB
Same address since incorporation
Telephone
029 20408000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1989
Director • Admin Manager • British • Lives in Wales • Born in Aug 1978
Director • British • Lives in Wales • Born in Nov 1953
Miss Sheela Anita Hermance Navaratnarajah
PSC • British • Lives in Wales • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Avan Investments (UK) Limited
Sheela Anita Hermance Navaratnarajah, Sundarampillai Navaratnarajah, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£563.17K
Increased by £228.43K (+68%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£2.45M
Increased by £142.87K (+6%)
Total Liabilities
-£1.19M
Decreased by £19.21K (-2%)
Net Assets
£1.26M
Increased by £162.08K (+15%)
Debt Ratio (%)
49%
Decreased by 3.85% (-7%)
Latest Activity
Sundarampillai Navaratnarajah (PSC) Resigned
17 Days Ago on 23 Oct 2025
New Charge Registered
17 Days Ago on 23 Oct 2025
Confirmation Submitted
23 Days Ago on 17 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Sundarampillai Navaratnarajah (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Viviane Barduzzi Navaratnarajah Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Sheela Anita Hermance Navaratnarajah (PSC) Appointed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Change of share class name or designation
Submitted on 4 Nov 2025
Cessation of Sundarampillai Navaratnarajah as a person with significant control on 23 October 2025
Submitted on 3 Nov 2025
Registration of charge 089347960005, created on 23 October 2025
Submitted on 23 Oct 2025
Notification of Sheela Anita Hermance Navaratnarajah as a person with significant control on 30 November 2022
Submitted on 17 Oct 2025
Change of details for Mr Sundarampillai Navaratnarajah as a person with significant control on 30 September 2024
Submitted on 17 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 17 Oct 2025
Registration of charge 089347960004, created on 29 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Apr 2025
Repayment History
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