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AVANA CLUB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avana Club Ltd. The company was founded 4 years ago and was given the registration number 12637348. The firm's registered office is in PORTH. You can find them at 54 Nant Eirin, Tonyrefail, Porth, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:AVANA CLUB LTD
Company Number:12637348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:54 Nant Eirin, Tonyrefail, Porth, Wales, CF39 8DP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bryn Eglwys, Llanharan, Pontyclun, Wales, CF72 9PE

Director01 June 2020Active

People with Significant Control

Jm Holdings And Investments Ltd
Notified on:01 June 2020
Status:Active
Country of residence:Wales
Address:3, Bryn Eglwys, Pontyclun, Wales, CF72 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lmt Holdings And Investments Ltd
Notified on:01 June 2020
Status:Active
Country of residence:Wales
Address:54, Nant Eirin, Porth, Wales, CF39 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-06-01Incorporation

Incorporation company.

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