Anavon Limited

03345300

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 04/04/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100

Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 07/02/2006

BRITISH

Also on 265 other boards

Mr Josh Callum Bond

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Mr Bryan Michael Acutt

director · Since 10/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Persons with Significant Control

Anavon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05934594 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS THE BANK (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING TH

Created 31/01/2018Registered 02/02/2018

charge

satisfied