AVANA 1697 LIMITED

Key Data

Status

Active

Company No.

10780441

Incorporation date

19/05/2017

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2017)

11/02/2026

Resolutions

View PDF (1 pages)

11/02/2026

Solvency Statement dated 03/02/26

View PDF (1 pages)

11/02/2026

Statement of capital on 2026-02-11

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/11/2025

Notification of Stellar Asset Management Limited as a person with significant control on 2025-11-07

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

View PDF (1 pages)

29/11/2024

Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/10/2023

Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

05/07/2022

Statement of capital on 2022-07-05

View PDF (5 pages)

05/07/2022

Statement by Directors

View PDF (1 pages)

05/07/2022

Solvency Statement dated 20/12/20

View PDF (1 pages)

05/07/2022

Resolutions

View PDF (5 pages)

05/07/2022

Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 2022-07-05

View PDF (1 pages)

23/05/2022

Director's details changed for Ms Claire Sabrina Taylor on 2022-05-09

View PDF (2 pages)

10/05/2022

Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

View PDF (2 pages)

10/05/2022

Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

View PDF (1 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

12/10/2021

Change of details for 1697 Limited as a person with significant control on 2017-05-19

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

12/10/2021

Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2021-10-12

View PDF (1 pages)

22/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/11/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

14/04/2020

Director's details changed for Mrs Claire Sabrina Taylor on 2020-03-27

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

12/11/2019

Appointment of Mr Daryl Vincent Hine as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Appointment of Mrs Claire Sabrina Taylor as a director on 2019-11-12

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

27/08/2019

Termination of appointment of Christopher Douglas Francis Mills as a director on 2019-08-14

View PDF (1 pages)

23/08/2019

Notification of 1697 Limited as a person with significant control on 2017-05-19

View PDF (2 pages)

23/08/2019

Cessation of Julius David Benedict Walters as a person with significant control on 2017-05-19

View PDF (1 pages)

23/08/2019

Cessation of David John Walters as a person with significant control on 2017-05-19

View PDF (1 pages)

19/08/2019

Notification of David Walters as a person with significant control on 2017-05-19

View PDF (2 pages)

19/08/2019

Notification of Julius Walters as a person with significant control on 2017-05-19

View PDF (2 pages)

24/01/2019

Appointment of Mr Christopher Douglas Francis Mills as a director on 2019-01-24

View PDF (2 pages)

24/01/2019

Termination of appointment of Andrew Philip Watson as a director on 2019-01-24

View PDF (1 pages)

12/11/2018

Full accounts made up to 2018-03-31

View PDF (12 pages)

26/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

14/03/2018

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

16/01/2018

Court order

View PDF (5 pages)

30/10/2017

Rectified The form PSC02 was removed from the public register on 16/01/2018 pursuant to order of court.

View PDF (0 pages)

30/10/2017

Rectified The form PSC07 was removed from the public register on 16/01/2018 pursuant to order of court.

View PDF (0 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

27/06/2017

Appointment of Mr Andrew Philip Watson as a director on 2017-06-26

View PDF (2 pages)

31/05/2017

Resolutions

View PDF (3 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

19/05/2017

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.46M
-
0.00
539.05K
-

2022
0
1.51M
-
0.00
1.03M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gain, Jonathan Mark	Director	19/05/2017 - Present	485
Watson, Andrew Philip	Director	26/06/2017 - 24/01/2019	230
Mills, Christopher Douglas Francis	Director	24/01/2019 - 14/08/2019	226
Hine, Daryl Vincent	Director	12/11/2019 - 30/11/2024	377
Taylor, Claire Sabrina	Director	12/11/2019 - Present	406

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVANA 1697 LIMITED

AVANA 1697 LIMITED is an(a) Active company incorporated on 19/05/2017 with the registered office located at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANA 1697 LIMITED?

AVANA 1697 LIMITED is currently Active. It was registered on 19/05/2017 .

Where is AVANA 1697 LIMITED located?

AVANA 1697 LIMITED is registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG.

What does AVANA 1697 LIMITED do?

AVANA 1697 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVANA 1697 LIMITED?

The latest filing was on 11/02/2026: Resolutions.