AVANIA UK LTD
Overview
| Company Name | AVANIA UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13088978 |
| 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 AVANIA UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AVANIA UK LTD located?
| Registered Office Address | Ground Floor 90 Victoria Street BS1 6DP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVANIA UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVANIA UK LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for AVANIA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Jason Anthony Monteleone as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Jason Anthony Monteleone as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sapna Dodia Hornyak as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Senate Court Southernhay Gardens Southernhay, Exeter, Devon, EX1 1NT, United Kingdom to Ground Floor 90 Victoria Street Bristol BS1 6DP on Nov 15, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr David George Stickland as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eduard Marinus Johannes Van Houten as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Sarah Venetia Robinson as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AVANIA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Sarah Venetia | Director | Toll House Hill NG1 5FS Nottingham 6th Floor City Gate East Nottinghamshire United Kingdom | United Kingdom | British | 291126900001 | |||||
| STICKLAND, David George | Director | 90 Victoria Street BS1 6DP Bristol Ground Floor United Kingdom | United Kingdom | British | 130704670001 | |||||
| HORNYAK, Sapna Dodia | Director | 90 Victoria Street BS1 6DP Bristol Ground Floor United Kingdom | United States | American | 277750030001 | |||||
| MONTELEONE, Jason Anthony | Director | 90 Victoria Street BS1 6DP Bristol Ground Floor United Kingdom | United States | American | 326764620001 | |||||
| VAN HOUTEN, Eduard Marinus Johannes | Director | Southernhay EX1 1NT Exeter Senate Court Southernhay Gardens Devon United Kingdom | Netherlands | Dutch | 277750040001 |
What are the latest statements on persons with significant control for AVANIA UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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