Avana 1697 Limited LIVERPOOL


Avana 1697 Limited is a private limited company registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-19, this 6-year-old company is run by 3 directors.
Director Daryl H., appointed on 12 November 2019. Director Claire T., appointed on 12 November 2019. Director Jonathan G., appointed on 19 May 2017.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House database there was a change of name on 2017-05-31 and their previous name was Avana 1697 Trading Limited.
The last confirmation statement was sent on 2023-10-10 and the due date for the next filing is 2024-10-24. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Avana 1697 Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10780441
Date of Incorporation Fri, 19th May 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 12 November 2019

Claire T.

Position: Director

Appointed: 12 November 2019

Jonathan G.

Position: Director

Appointed: 19 May 2017

Christopher M.

Position: Director

Appointed: 24 January 2019

Resigned: 14 August 2019

Andrew W.

Position: Director

Appointed: 26 June 2017

Resigned: 24 January 2019

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 19 May 2017

Resigned: 04 May 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is 1697 Limited from Sudbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Julius W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is David W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

1697 Limited

Sudbury Silk Mills Cornard Road, Sudbury, CO10 2XB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10388253
Notified on 19 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Julius W.

Notified on 19 May 2017
Ceased on 19 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

David W.

Notified on 19 May 2017
Ceased on 19 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Avana 1697 Trading May 31, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 489 0641 037 8721 476 917539 0471 026 536905 436
Current Assets  1 476 917659 5271 026 536 
Debtors   120 480  
Net Assets Liabilities2 786 8392 870 3792 873 5921 458 5241 511 4481 430 046
Other Debtors   120 480  
Other
Accrued Liabilities    2 343 
Administrative Expenses -4 354-20 21917 3639 0749 222
Comprehensive Income Expense-13 16183 540    
Creditors  3 842 2 343 
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income 85 38572 221   
Gross Profit Loss   120 47824 264 
Investments Fixed Assets1 297 7751 832 5071 400 517798 997487 255524 610
Investments In Subsidiaries1 297 7751 832 5071 400 517798 997487 255524 610
Net Current Assets Liabilities 1 037 8721 473 075659 5271 024 193905 436
Number Shares Issued Fully Paid2 800 0002 800 0002 800 0001 413 9631 413 9631 413 963
Par Value Share 11111
Profit Loss-13 161-1 84516 377106 95715 190-16 253
Profit Loss On Ordinary Activities Before Tax 4 35420 219103 11515 190-9 222
Taxation Social Security Payable  3 842   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 6 1993 842-3 842 7 031
Turnover Revenue   120 47824 264 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (10 pages)

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