ANAVATOS LIMITED
Overview
| Company Name | ANAVATOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12257315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANAVATOS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ANAVATOS LIMITED located?
| Registered Office Address | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANAVATOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANAVATOS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for ANAVATOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr. Laurent Elie Cadji on Apr 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 122573150001 in full | 1 pages | MR04 | ||
Satisfaction of charge 122573150002 in full | 1 pages | MR04 | ||
Satisfaction of charge 122573150003 in full | 1 pages | MR04 | ||
Satisfaction of charge 122573150004 in full | 1 pages | MR04 | ||
Satisfaction of charge 122573150005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with updates | 4 pages | CS01 | ||
Notification of Anavatos Holdco Limited as a person with significant control on Oct 27, 2020 | 2 pages | PSC02 | ||
Cessation of Union Maritime Limited as a person with significant control on Oct 27, 2020 | 1 pages | PSC07 | ||
Registration of charge 122573150009, created on Oct 26, 2020 | 21 pages | MR01 | ||
Registration of charge 122573150008, created on Oct 26, 2020 | 20 pages | MR01 | ||
Registration of charge 122573150007, created on Oct 21, 2020 | 24 pages | MR01 | ||
Registration of charge 122573150006, created on Oct 26, 2020 | 187 pages | MR01 | ||
Who are the officers of ANAVATOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANSAGRA, Bhupendra Shantilal | Secretary | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex | 263304140001 | |||||||
| CADJI, Laurent Elie | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex | Greece | British | Businessman | 157334490009 | ||||
| CADJI, Lewis Levy | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex | England | British | Businessman | 109706010001 | ||||
| KANSAGRA, Bhupendra Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex | United Kingdom | British | Businessman | 183710720001 | ||||
| KANSAGRA, Ramesh Shantilal | Director | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex | England | British | Businessman | 15566810002 |
Who are the persons with significant control of ANAVATOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anavatos Holdco Limited | Oct 27, 2020 | Portland House 69-71 Wembley Hill Road HA9 8BU Wembley Portland House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Union Maritime Limited | Oct 11, 2019 | Wembley Hill Road HA9 8BU Wembley Portland House 69-71 Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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