Anavatos Limited is a private limited company located at Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU. Incorporated on 2019-10-11, this 4-year-old company is run by 4 directors and 1 secretary.
Director Ramesh K., appointed on 11 October 2019. Director Laurent C., appointed on 11 October 2019. Director Lewis C., appointed on 11 October 2019.
Changing the topic to secretaries, we can name: Bhupendra K., appointed on 11 October 2019.
The company is officially classified as "sea and coastal freight water transport" (SIC code: 50200).
The latest confirmation statement was sent on 2022-10-27 and the deadline for the following filing is 2023-11-10. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Portland House 69-71 |
| Office Address2 | Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8BU |
| Country of origin | United Kingdom |
| Registration Number | 12257315 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Secretary
Appointed: 11 October 2019
The list of PSCs who own or control the company consists of 2 names. As we established, there is Anavatos Holdco Limited from Wembley, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Union Maritime Limited that entered Wembley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Anavatos Holdco Limited
Portland House Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12941247 |
| Notified on | 27 October 2020 |
| Nature of control: |
75,01-100% shares |
Union Maritime Limited
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05674101 |
| Notified on | 11 October 2019 |
| Ceased on | 27 October 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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