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ANAVO CAPITAL LIMITED

ANAVO CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANAVO CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11746603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANAVO CAPITAL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ANAVO CAPITAL LIMITED located?

    Registered Office Address
    First Floor
    15-17 The Crescent
    KT22 8DY Leatherhead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANAVO CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANAVO CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for ANAVO CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Gholam Talea as a secretary on Dec 15, 2025

    		2 pagesAP03

    Registration of charge 117466030002, created on Nov 20, 2025

    		23 pagesMR01

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from Heston Court Business Centre Camp Road London SW19 4UW England to First Floor 15-17 the Crescent Leatherhead Surrey KT22 8DY on Nov 28, 2024

    		1 pagesAD01

    Amended accounts for a small company made up to Mar 31, 2023

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Registration of charge 117466030001, created on Mar 14, 2024

    		43 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2022 with updates

    		5 pagesCS01

    Change of details for Amberwood Investments Limited as a person with significant control on Feb 28, 2022

    		3 pagesPSC05

    Change of details for Pasion Limited as a person with significant control on Feb 28, 2022

    		3 pagesPSC05

    Change of details for Barbrook Associates Ltd as a person with significant control on Feb 28, 2022

    		3 pagesPSC05

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		5 pagesCS01

    Change of details for Mr James Oliver Braganza as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Notification of Amberwood Investments Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Notification of Barbrook Associates Ltd as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Change of details for Mr Thomas Allan Brookes as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Change of details for Mr Edward Guy Moore as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Notification of Pasion Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of ANAVO CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALEA, Gholam
    The Crescent
    Leatherhead
    KT22 8DY Surrey
    15-17
    United Kingdom
    		Secretary
    The Crescent
    Leatherhead
    KT22 8DY Surrey
    15-17
    United Kingdom
    		343596780001
    BRAGANZA, James Oliver
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Director
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		EnglandBritish208156340001
    BROOKES, Thomas Allan
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Director
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		EnglandBritish162535320002
    MOORE, Edward Guy
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Director
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		EnglandBritish236755880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANAVO CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbrook Associates Ltd
    Station Road
    DN36 4PE Grimsby
    240
    North East Lincolnshire
    United Kingdom
    		Mar 31, 2021
    Station Road
    DN36 4PE Grimsby
    240
    North East Lincolnshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12162776
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amberwood Investments Limited
    Warren Farm Close
    KT17 3AJ Epsom
    5a
    United Kingdom
    		Mar 31, 2021
    Warren Farm Close
    KT17 3AJ Epsom
    5a
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13144371
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pasion Limited
    Copse Hill
    CR8 4LL Purley
    15
    United Kingdom
    		Mar 31, 2021
    Copse Hill
    CR8 4LL Purley
    15
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13143877
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Allan Brookes
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Mar 31, 2020
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edward Guy Moore
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Apr 10, 2019
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Oliver Braganza
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		Jan 02, 2019
    15-17 The Crescent
    KT22 8DY Leatherhead
    First Floor
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0