AVAN HOLDING LIMITED
AVAN HOLDING LIMITED is an active private limited company, incorporated on 23 May 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AVAN HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14123121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 EASTCHEAP |
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Address Line 2 | 2ND FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 1EU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 20/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AVAN HOLDING LIMITED
Directors
(The company's officers)
ANDREA VELLETRANI
(~39 year old Italian national)
22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2022
Shareholders
(Persons of Significant Control)
Patrizia Nava
(~64 year old Italian national)
22, Eastcheap, 2nd Floor, London, EC3M 1EU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVAN HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 1EU.
Map of AVAN HOLDING LIMITED at local scale
Map of AVAN HOLDING LIMITED at district scale
More Companies in EC3M 1EU
Other companies with registered offices in EC3M 1EU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)