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AVANA 1697 LIMITED

Active
10780441·incorporated 2017-05-19

AVANA 1697 LIMITED is an active UK private limited company, incorporated on 19 May 2017 at Companies House (number 10780441; OpenRegistry canonical ID GB-10780441-avana-1697-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-19
Registered Address
C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

AVANA 1697 LIMITED has 2 persons with significant control on file:

  • 1697 Limited (Uk reg. 10388253). Notified 2017-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Stellar Asset Management Limited. Notified 2025-11-07.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Julius David Benedict Walters born 1971 resident in United Kingdom, British national. Notified 2017-05-19. Ceased 2017-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr David John Walters born 1942 resident in United Kingdom, British national. Notified 2017-05-19. Ceased 2017-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

AVANA 1697 LIMITED has previously traded as:

  • AVANA 1697 TRADING LIMITED (until 2017-05-31)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Liverpool: