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Avan Holding Limited

Avan Holding Limited is an active company incorporated on 23 May 2022 with the registered office located in London, City of London. Avan Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14123121
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
22 Eastcheap
2nd Floor
London
EC3M 1EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Mar 1985
Patrizia Nava
PSC • Italian • Lives in Monaco • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Dreamers Limited
Andrea Velletrani is a mutual person.
Active
Dexagon UK Limited
Andrea Velletrani is a mutual person.
Active
Cafe De Lisboa Ltd
Andrea Velletrani is a mutual person.
Active
Planet India Real Estate Limited
Andrea Velletrani is a mutual person.
Active
Dexagon Horizon Limited
Andrea Velletrani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£370.85K
Increased by £179.65K (+94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Increased by £179.65K (+7%)
Total Liabilities
-£1.56M
Decreased by £870.03K (-36%)
Net Assets
£1.04M
Increased by £1.05M (-9330%)
Debt Ratio (%)
60%
Decreased by 40.44% (-40%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Andrea Velletrani (PSC) Appointed
3 Years Ago on 23 May 2022
Incorporated
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 27 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Jun 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 2 Jun 2023
Notification of Andrea Velletrani as a person with significant control on 23 May 2022
Submitted on 31 May 2022
Incorporation
Submitted on 23 May 2022
Repayment History
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