ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avan Investments (UK) Limited

Avan Investments (UK) Limited is an active company incorporated on 19 October 2016 with the registered office located in Cardiff, South Glamorgan. Avan Investments (UK) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10434785
Private limited company
Age
9 years
Incorporated 19 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (22 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 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)
Learn more about Avan Investments (UK) Limited
Contact Update Details
Address
Group Admin Office 637 Newport Road
Rumney
Cardiff
CF3 4FB
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Sundarampillai Navaratnarajah
PSC • Director • British • Lives in Wales • Born in Nov 1953
Sheela Anita Hermance Navaratnarajah
Director • British • Lives in Wales • Born in Nov 1989
Viviane Barduzzi Navaratnarajah
Director • Admin Manager • British • Lives in Wales • Born in Aug 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Avan Limited
Sundarampillai Navaratnarajah, Sheela Anita Hermance Navaratnarajah, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£4.94K
Increased by £523 (+12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£220.85K
Increased by £523 (0%)
Total Liabilities
-£189.23K
Increased by £66 (0%)
Net Assets
£31.62K
Increased by £457 (+1%)
Debt Ratio (%)
86%
Decreased by 0.17% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Nov 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
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 24 Oct 2021
Charge Satisfied
4 Years Ago on 7 Jul 2021
Get Alerts
Get Credit Report
Discover Avan Investments (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Apr 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 28 Nov 2024
Termination of appointment of Viviane Barduzzi Navaratnarajah as a director on 30 September 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Mar 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 10 Feb 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Mar 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 24 Oct 2021
Satisfaction of charge 104347850002 in full
Submitted on 7 Jul 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs