Anavo Developments Ltd WIMBLEDON


Anavo Developments Ltd is a private limited company registered at Heston Court Business Centre, 19 Camp Road, Wimbledon SW19 4UW. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 3 directors.
Director Thomas B., appointed on 19 May 2020. Director James B., appointed on 19 May 2020. Director Edward M., appointed on 19 May 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "residential nursing care facilities" (SIC code: 87100).
The last confirmation statement was sent on 2023-05-18 and the deadline for the subsequent filing is 2024-06-01. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Anavo Developments Ltd Address / Contact

Office Address Heston Court Business Centre
Office Address2 19 Camp Road
Town Wimbledon
Post code SW19 4UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12610745
Date of Incorporation Tue, 19th May 2020
Industry Development of building projects
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Thomas B.

Position: Director

Appointed: 19 May 2020

James B.

Position: Director

Appointed: 19 May 2020

Edward M.

Position: Director

Appointed: 19 May 2020

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Thomas B. This PSC has significiant influence or control over this company,. Another one in the PSC register is James B. This PSC has significiant influence or control over the company,. Then there is Edward M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Thomas B.

Notified on 19 May 2020
Nature of control: significiant influence or control

James B.

Notified on 19 May 2020
Nature of control: significiant influence or control

Edward M.

Notified on 19 May 2020
Nature of control: significiant influence or control

Anavo Capital Limited

Heston Court Business Centre 19 Camp Road, Wimbledon, SW19 4UW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11746603
Notified on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities1001010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10010010
Number Shares Allotted 1010
Par Value Share 101

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (2 pages)

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