Company Profile
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SmallAvan Limited
08934796•Private Limited With Share Capital
Group Admin Office, 637 Newport Road, Cardiff, CF34FB
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Incorporated
12/03/2014
Company Age
12 years
Directors
2
Employees
30
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Avan Limited (08934796) is a private limited with share capital incorporated on 12/03/2014 (12 years old) and registered in cardiff, CF34FB. The company operates under SIC code 87100 - residential nursing care facilities.
Avan limited is a hospital & health care company based out of group admin office 637 newport road, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 12/03/2014
CF34FB
30 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£679.9K
Net Assets
£1.32M
Est. Turnover
£2.21M
AI Estimated
Unreported
Cash
£29.6K
Key Metrics
30
Employees
2
Directors
1
Shareholders
1
PSCs
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Resolution
Category:Resolution
Date:07-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2014
Incorporation Company
Category:Incorporation
Date:12-03-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date30/01/2026
Latest Accounts31/10/2025
Trading Addresses
Group Admin Office, 637 Newport Road, Rumney, Cardiff, South Glamorgan, CF34FBRegistered
Related Companies
3
Contact
02920408000
Group Admin Office, 637 Newport Road, Cardiff, CF34FB