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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 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 1 month 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 (6 months remaining)
Contact
Address
Group Admin Office
637 Newport Road
Cardiff
CF3 4FB
Same address since incorporation
Telephone
029 20408000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1953
Director • British • Lives in Wales • Born in Nov 1989
Avan Care (Holdings) Ltd
PSC
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Mutual Companies
Avan Investments (UK) Limited
Sheela Anita Hermance Navaratnarajah and Sundarampillai Navaratnarajah 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
Charge Satisfied
1 Month Ago on 23 Dec 2025
Charge Satisfied
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Sheela Anita Hermance Navaratnarajah (PSC) Resigned
3 Months Ago on 23 Oct 2025
Avan Care (Holdings) Ltd (PSC) Appointed
3 Months Ago on 23 Oct 2025
Sundarampillai Navaratnarajah (PSC) Resigned
3 Months Ago on 23 Oct 2025
New Charge Registered
3 Months Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Mr Sundarampillai Navaratnarajah (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Sheela Anita Hermance Navaratnarajah (PSC) Appointed
3 Years Ago on 30 Nov 2022
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Documents
Satisfaction of charge 089347960003 in full
Submitted on 23 Dec 2025
Satisfaction of charge 089347960002 in full
Submitted on 23 Dec 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 12 Dec 2025
Cessation of Sheela Anita Hermance Navaratnarajah as a person with significant control on 23 October 2025
Submitted on 9 Dec 2025
Notification of Avan Care (Holdings) Ltd as a person with significant control on 23 October 2025
Submitted on 9 Dec 2025
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
Repayment History
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