ANAVO DEVELOPMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anavo Developments Ltd. The company was founded 4 years ago and was given the registration number 12610745. The firm's registered office is in WIMBLEDON. You can find them at Heston Court Business Centre, 19 Camp Road, Wimbledon, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ANAVO DEVELOPMENTS LTD |
|---|
| Company Number | : | 12610745 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 May 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
- 87100 - Residential nursing care facilities
|
|---|
Office Address & Contact
| Registered Address | : | Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom, SW19 4UW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom, SW19 4UW | Director | 19 May 2020 | Active |
| Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom, SW19 4UW | Director | 19 May 2020 | Active |
| Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom, SW19 4UW | Director | 19 May 2020 | Active |
People with Significant Control
| Anavo Capital Limited |
| Notified on | : | 19 May 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom, SW19 4UW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Edward Guy Moore |
| Notified on | : | 19 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom, SW19 4UW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr James Oliver Braganza |
| Notified on | : | 19 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom, SW19 4UW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Thomas Allan Brookes |
| Notified on | : | 19 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Heston Court Business Centre, 19 Camp Road, Wimbledon, United Kingdom, SW19 4UW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)