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.
Office Address | C/o Stellar Asset Management Limited |
Office Address2 | 20 Chapel Street |
Town | Liverpool |
Post code | L3 9AG |
Country of origin | United Kingdom |
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 |
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 |
Avana 1697 Trading | May 31, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 1 489 064 | 1 037 872 | 1 476 917 | 539 047 | 1 026 536 | 905 436 |
Current Assets | 1 476 917 | 659 527 | 1 026 536 | |||
Debtors | 120 480 | |||||
Net Assets Liabilities | 2 786 839 | 2 870 379 | 2 873 592 | 1 458 524 | 1 511 448 | 1 430 046 |
Other Debtors | 120 480 | |||||
Other | ||||||
Accrued Liabilities | 2 343 | |||||
Administrative Expenses | -4 354 | -20 219 | 17 363 | 9 074 | 9 222 | |
Comprehensive Income Expense | -13 161 | 83 540 | ||||
Creditors | 3 842 | 2 343 | ||||
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income | 85 385 | 72 221 | ||||
Gross Profit Loss | 120 478 | 24 264 | ||||
Investments Fixed Assets | 1 297 775 | 1 832 507 | 1 400 517 | 798 997 | 487 255 | 524 610 |
Investments In Subsidiaries | 1 297 775 | 1 832 507 | 1 400 517 | 798 997 | 487 255 | 524 610 |
Net Current Assets Liabilities | 1 037 872 | 1 473 075 | 659 527 | 1 024 193 | 905 436 | |
Number Shares Issued Fully Paid | 2 800 000 | 2 800 000 | 2 800 000 | 1 413 963 | 1 413 963 | 1 413 963 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Profit Loss | -13 161 | -1 845 | 16 377 | 106 957 | 15 190 | -16 253 |
Profit Loss On Ordinary Activities Before Tax | 4 354 | 20 219 | 103 115 | 15 190 | -9 222 | |
Taxation Social Security Payable | 3 842 | |||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 6 199 | 3 842 | -3 842 | 7 031 | ||
Turnover Revenue | 120 478 | 24 264 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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