Anavo Capital Limited is a private limited company that can be found at Heston Court Business Centre, Camp Road, London SW19 4UW. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 3 directors.
Director Thomas B., appointed on 03 April 2020. Director Edward M., appointed on 10 April 2019. Director James B., appointed on 02 January 2019.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "residential care activities for the elderly and disabled" (SIC code: 87300).
The last confirmation statement was filed on 2023-04-09 and the due date for the subsequent filing is 2024-04-23. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Heston Court Business Centre |
| Office Address2 | Camp Road |
| Town | London |
| Post code | SW19 4UW |
| Country of origin | United Kingdom |
| Registration Number | 11746603 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 03 April 2020
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 02 January 2019
The register of persons with significant control that own or control the company is made up of 6 names. As BizStats found, there is Barbrook Associates Ltd from Grimsby, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pasion Limited that put Purley, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Barbrook Associates Ltd
240 Station Road, Grimsby, North East Lincolnshire, DN36 4PE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12162776 |
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pasion Limited
15 Copse Hill, Purley, CR8 4LL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 13143877 |
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
| Notified on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Edward M.
| Notified on | 10 April 2019 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 2 January 2019 |
| Nature of control: |
significiant influence or control |
Amberwood Investments Limited
5a Warren Farm Close, Epsom, KT17 3AJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 13144371 |
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 96 671 | 37 861 |
| Current Assets | 225 690 | 266 506 |
| Debtors | 129 019 | 228 645 |
| Net Assets Liabilities | -75 441 | -75 361 |
| Other Debtors | 129 019 | 228 548 |
| Other | ||
| Version Production Software | 2 024 | |
| Accrued Liabilities | 1 716 | 1 716 |
| Creditors | 301 131 | 341 867 |
| Net Current Assets Liabilities | -75 441 | -75 361 |
| Other Creditors | 275 911 | 340 151 |
| Taxation Social Security Payable | 23 504 | |
| Trade Debtors Trade Receivables | 97 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-03-31 filed on: 5th, June 2023 |
accounts | Free Download (6 pages) |
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