ANAVON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANAVON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANAVON LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANAVON LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345300. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ANAVON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-02-07 | CURRENT | ||
| BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2024-04-10 | CURRENT |
| MR JOSH CALLUM BOND | May 1991 | British | Director | 2024-04-01 | CURRENT |
| JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-06-01 UNTIL 2024-04-01 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-03-17 | RESIGNED | ||
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1997-04-04 UNTIL 1997-10-21 | RESIGNED | ||
| MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-04-30 UNTIL 2006-02-07 | RESIGNED |
| ANDREW JOHN LATTANEY PEAKE | Apr 1943 | British | Secretary | 1997-10-21 UNTIL 2003-04-30 | RESIGNED |
| MR CHRISTOPHER MACKINTOSH IRELAND | Sep 1957 | British | Director | 1997-10-21 UNTIL 2006-02-07 | RESIGNED |
| MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-02-07 UNTIL 2009-03-19 | RESIGNED |
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 1997-10-21 UNTIL 2006-02-07 | RESIGNED |
| RICHARD CHARLES BATTEN | May 1954 | British | Director | 1997-10-21 UNTIL 2006-02-07 | RESIGNED |
| CHRISTOPHER GUY ROGAN PRATT | Sep 1961 | British | Director | 2003-10-08 UNTIL 2006-02-07 | RESIGNED |
| MR MALCOLM JAMES GEOFFREY KING | Apr 1945 | British | Director | 1997-10-21 UNTIL 2006-02-07 | RESIGNED |
| MR JONATHAN PETER DOBERMAN | Dec 1977 | British | Director | 2016-03-17 UNTIL 2024-04-10 | RESIGNED |
| LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-03-19 UNTIL 2012-06-01 | RESIGNED |
| MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-01-31 UNTIL 2023-01-31 | RESIGNED |
| JOHN MCDONAGH | May 1969 | British | Director | 2006-02-07 UNTIL 2009-03-19 | RESIGNED |
| MARTIN ROBERT ORRELL | Jul 1956 | British | Director | 1997-10-21 UNTIL 2000-09-01 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 1997-04-04 UNTIL 1997-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anavon Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |