AVAN LIMITED

Q: What is the latest filing for AVAN LIMITED?

The latest filing was on 30/01/2026: **Total exemption full accounts** made up to 2025-10-31.

Key Data

Status

Active

Company No.

08934796

Incorporation date

12/03/2014

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2014)

30/01/2026

Total exemption full accounts made up to 2025-10-31

View PDF (16 pages)

23/12/2025

Satisfaction of charge 089347960002 in full

View PDF (1 pages)

23/12/2025

Satisfaction of charge 089347960003 in full

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

09/12/2025

Notification of Avan Care (Holdings) Ltd as a person with significant control on 2025-10-23

View PDF (2 pages)

09/12/2025

Cessation of Sheela Anita Hermance Navaratnarajah as a person with significant control on 2025-10-23

View PDF (1 pages)

07/11/2025

Resolutions

View PDF (3 pages)

04/11/2025

Memorandum and Articles of Association

View PDF (14 pages)

04/11/2025

Change of share class name or designation

View PDF (2 pages)

03/11/2025

Cessation of Sundarampillai Navaratnarajah as a person with significant control on 2025-10-23

View PDF (1 pages)

23/10/2025

Registration of charge 089347960005, created on 2025-10-23

View PDF (7 pages)

17/10/2025

Change of details for Mr Sundarampillai Navaratnarajah as a person with significant control on 2024-09-30

View PDF (2 pages)

17/10/2025

Notification of Sheela Anita Hermance Navaratnarajah as a person with significant control on 2022-11-30

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

01/10/2025

Registration of charge 089347960004, created on 2025-09-29

View PDF (16 pages)

16/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (16 pages)

01/10/2024

Termination of appointment of Viviane Barduzzi Navaratnarajah as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (6 pages)

19/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (16 pages)

01/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

27/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (15 pages)

10/03/2023

Registration of charge 089347960003, created on 2023-03-10

View PDF (15 pages)

06/01/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (6 pages)

07/12/2022

Change of share class name or designation

View PDF (2 pages)

07/12/2022

Resolutions

View PDF (2 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (20 pages)

28/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (16 pages)

15/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

24/10/2021

Director's details changed for Mrs Viviane Barduzzi Navaratnarajah on 2021-10-11

View PDF (2 pages)

07/07/2021

Satisfaction of charge 089347960001 in full

View PDF (1 pages)

14/06/2021

Registration of charge 089347960002, created on 2021-06-11

View PDF (17 pages)

28/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (16 pages)

18/04/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (15 pages)

04/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (14 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

05/10/2018

Appointment of Mrs Viviane Barduzzi Navaratnarajah as a director on 2018-10-05

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

16/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

17/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

16/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

07/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

01/04/2016

Director's details changed for Sundarampillai Navaratnarajah on 2016-01-01

View PDF (2 pages)

01/04/2016

Director's details changed for Sheela Anita Hermance Navaratnarajah on 2016-01-01

View PDF (2 pages)

29/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

29/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

10/02/2015

Director's details changed for Sheela Anita Hermance Navaratnarajah on 2014-08-25

View PDF (2 pages)

10/02/2015

Director's details changed for Sundarampillai Navaratnarajah on 2014-08-01

View PDF (2 pages)

07/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-10-31

View PDF (1 pages)

30/04/2014

Registration of charge 089347960001

View PDF (5 pages)

12/03/2014

Incorporation

View PDF (54 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+14.37 % *

* during past year

Cash in Bank

£334,736.00

Total Exemption Full Accounts

Next accounts made up to

31/10/2026

Due by

31/07/2027

Last accounts made up to

31/10/2025View PDF

Confirmation

Next statement date

23/10/2026

Last statement dated

31/10/2025View PDF

See more events →

Business linkages

Check business linkages of AVAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
601.49K
-
0.00
271.64K
-

2022
28
751.81K
-
0.00
292.69K
-

2023
29
1.09M
-
0.00
334.74K
-

2023
29
1.09M
-
0.00
334.74K
-

Employees

2023

Employees

29 4 % *

Net Assets(GBP)

1.09M £45.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

334.74K £14.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Turnover:

No. of employees:

Description

About AVAN LIMITED

AVAN LIMITED is an(a) Active company incorporated on 12/03/2014 with the registered office located at Group Admin Office, 637 Newport Road, Cardiff CF3 4FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of AVAN LIMITED?

AVAN LIMITED is currently Active. It was registered on 12/03/2014 .

Where is AVAN LIMITED located?

AVAN LIMITED is registered at Group Admin Office, 637 Newport Road, Cardiff CF3 4FB.

What does AVAN LIMITED do?

AVAN LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does AVAN LIMITED have?

AVAN LIMITED had 29 employees in 2023.

What is the latest filing for AVAN LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-10-31.