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Companies House/Cardiff/Company profile

AVAN INVESTMENTS (UK) LIMITED

Active
10434785·incorporated 2016-10-19

AVAN INVESTMENTS (UK) LIMITED is an active UK private limited company, incorporated on 19 October 2016 at Companies House (number 10434785; OpenRegistry canonical ID GB-10434785-avan-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-19
Registered Address
GROUP ADMIN OFFICE 637 NEWPORT ROAD, RUMNEY, CARDIFF, CF3 4FB, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AVAN INVESTMENTS (UK) LIMITED has 1 person with significant control on file:

  • Avan Limited (England And Wales reg. 08934796). Notified 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Sundarampillai Navaratnarajah born 1953 resident in Wales, British national. Notified 2016-10-19. Ceased 2017-09-01.
    • Owns 75% or more of shares

Previous names

AVAN INVESTMENTS (UK) LIMITED has previously traded as:

  • AVAN HOLDINGS LIMITED (until 2017-07-20)
  • NAVA INVESTMENTS LIMITED (until 2016-10-19)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: