Avan Investments (UK) Limited

Active10434785 Private limited company
Incorporated
19 October 2016 (10 years)
Previously known as
Avan Holdings Limited (until 20 July 2017)
Nava Investments Limited (until 19 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
Group Admin Office 637 Newport Road
Rumney
Cardiff
CF3 4FB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2018
Also at Avan Limited
British
Born November 1989
Director · Appointed 19 October 2016
British
Born November 1953
Officer history (1 former)
30 September 2024
5 October 2018
Appointed Navaratnarajah, Viviane Barduzzi as Director
2 January 2018
19 October 2016
Appointed Navaratnarajah, Sundarampillai as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08934796
Former controllers (1)
1 September 2017
Ceased Sundarampillai Navaratnarajah — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avan Limited Owns 75–100% of shares
Avan Investments (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£3,917
Employees
2
Current Ratio
102.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £5,091 £11,084 £31,164 £31,621 £219,504
Balance sheet detail
20252024202320212020
Fixed Assets£215,917£215,917£215,917
Current Assets£221,665£9,575£6,168
Debtors£217,748£0£4,792
Cash£3,917£4,937£4,414£9,575£1,376
Creditors (< 1 year)£2,161£189,233£189,167£42,198£46,020
Creditors (> 1 year)£172,210£170,974
Net Current Assets£219,504(£184,296)(£184,753)(£32,623)(£39,852)
Net Assets£11,084£5,091
Shareholder Funds£219,504£31,621£31,164£11,084£5,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Cessation of a person with significant control
17 February 2026Notification of a person with significant control
30 January 2026Total exemption full accounts31 October 2025
4 December 2025Confirmation statement with updates5 October 2025
16 April 2025Total exemption full accounts31 October 2024
Show all recent filings

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