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Avana Services Group Limited

Avana Services Group Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. Avana Services Group Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15268633
Private limited company
Age
1 year 10 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 8 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Address changed on 14 Aug 2024 (1 year 1 month ago)
Previous address was 85 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1973
Mr Anthony Dean Phillips
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuschia Limited
Anthony Dean Phillips is a mutual person.
Active
Avana Services Limited
Anthony Dean Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£60.66K
Turnover
Unreported
Employees
Unreported
Total Assets
£94.28K
Total Liabilities
-£57.22K
Net Assets
£37.06K
Debt Ratio (%)
61%
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mrs Jane Louise Phillips Appointed
1 Year 4 Months Ago on 17 Apr 2024
Incorporated
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Apr 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 10 Apr 2025
Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from 2 the Timbers Halling Rochester ME2 1FY England to 85 85 Great Portland Street First Floor London W1W 7LT on 12 August 2024
Submitted on 12 Aug 2024
Certificate of change of name
Submitted on 6 Aug 2024
Change of share class name or designation
Submitted on 17 Jun 2024
Sub-division of shares on 10 June 2024
Submitted on 17 Jun 2024
Appointment of Mrs Jane Louise Phillips as a director on 17 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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