Anavon Limited
03345300
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 01/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 46 other boards
director · Since 10/04/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 39 other boards
corporate secretary · Since 07/02/2006
Reg: 05372427
Also on 265 other boards
Former
corporate nominee director · Resigned 21/10/1997
corporate secretary · Resigned 21/10/1997
director · Resigned 01/09/2000
secretary · Resigned 30/04/2003
director · Resigned 07/02/2006
director · Resigned 07/02/2006
director · Resigned 07/02/2006
director · Resigned 07/02/2006
secretary · Resigned 07/02/2006
director · Resigned 07/02/2006
director · Resigned 19/03/2009
director · Resigned 19/03/2009
director · Resigned 01/06/2012
corporate director · Resigned 17/03/2016
director · Resigned 31/01/2023
director · Resigned 01/04/2024
director · Resigned 10/04/2024
Persons with Significant Control
Anavon Holdings Limited
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 05934594 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC AS THE BANK (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING TH
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
8TH FLOOR
LONDON