AVANZA FINANCE LTD - LONDON
| Company Profile | Company Filings |
Overview
AVANZA FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVANZA FINANCE LTD was incorporated 3 years ago on 24/05/2021 and has the registered number: 13415329. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVANZA FINANCE LTD was incorporated 3 years ago on 24/05/2021 and has the registered number: 13415329. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVANZA FINANCE LTD - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64929 - Other credit granting n.e.c.
64992 - Factoring
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
15 MAIDEN LANE
LONDON
WC2E 7NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GEORGE SALIBA | Apr 1954 | Canadian | Director | 2022-06-05 | CURRENT |
| MR. ALBERTO MORICI | Apr 1960 | Italian | Director | 2022-06-05 | CURRENT |
| MR. JOSE MIGUEL ARTILES JR | Jan 1987 | Spanish | Director | 2021-08-22 | CURRENT |
| MR. JOSE MIGUEL ARTILES | Jul 1964 | Spanish | Director | 2021-05-24 | CURRENT |
| MR. MANUEL ANTONIO ALVAREZ | Dec 1967 | Portuguese | Director | 2022-11-21 | CURRENT |
| MR. MANUEL ANTONIO ALVAREZ | Secretary | 2023-05-17 | CURRENT | ||
| MR. FERNANDO VILLUENDAS | Jun 1964 | Spanish | Director | 2022-11-17 UNTIL 2023-05-17 | RESIGNED |
| MR. HELIOS VILLUENDAS VERA | Oct 1991 | Spanish | Director | 2021-08-22 UNTIL 2023-05-17 | RESIGNED |
| MR. CARLOS JESUS RODRIGUEZ | Nov 1970 | Spanish | Director | 2021-08-22 UNTIL 2022-06-05 | RESIGNED |
| MR. FERNANDO VILLUENDAS VERA | Secretary | 2021-08-22 UNTIL 2023-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. José Miguel Artiles | 2021-05-24 | 7/1964 | Miami Florida | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AVANZA FINANCE LTD | 2023-09-07 | 31-12-2022 | £260,000,000 Cash £260,000,000 equity |
| Dormant Company Accounts - AVANZA FINANCE LTD | 2022-11-22 | 31-12-2021 | £260,000,000 Cash £260,000,000 equity |