Menna Overview
Here’s a quick overview of ANAVO CAPITAL LIMITED 👀 — a Leatherhead, Surrey based business that started in 2019.
ANAVO CAPITAL LIMITED
- Company statusactive
- Company No11746603
- Age7 years 10 months Incorporated 2 January 2019
- Officers3
Address
First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England
ANAVO CAPITAL LIMITED is an active company incorporated on 2 January 2019 and based in Leatherhead, Surrey, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 29 March 2026. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Group
3 Months Ago on 06 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 09 Apr 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 30 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 23 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 18 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Mar 2024
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TALEA, Gholam | secretary | 15 Dec 2025 | |
| BRAGANZA, James Oliver | director | Jul 1984 | 02 Jan 2019 |
| MOORE, Edward Guy | director | May 1986 | 10 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kabirudeen Tajdin Jivraj | Mar 1957 | 08 Oct 2026 |
| Munira Jivraj | Sep 1960 | 08 Oct 2026 |
| Barbrook Associates Ltd | 31 Mar 2021 | |
| Amberwood Investments Limited | 31 Mar 2021 | |
| Pasion Limited | 31 Mar 2021 | |
| Mr Thomas Allan Brookes | Nov 1981 | 31 Mar 2020 |
| Mr Edward Guy Moore | May 1986 | 10 Apr 2019 |
| Mr James Oliver Braganza | Jul 1984 | 02 Jan 2019 |
Related Companies
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BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy, BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
ANAVO PROPCO (HOVE) LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
ANAVO CARE ELEVATION II LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
INNOVARE DEMENTIA CONSULTANCY LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
CLARA SYSTEMS LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
EJT INVESTMENTS LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
ANAVO CARE OHF LIMITED
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
ANAVO PROPCO (FARNBOROUGH) LIMITED
BROOKES, Thomas Allan are mutual persons.
ANAVO CARE (BORDON) LIMITED
BROOKES, Thomas Allan are mutual persons.
ANAVO CARE (FARNBOROUGH) LIMITED
BROOKES, Thomas Allan are mutual persons.
ANAVO HOLDCO I LTD
BROOKES, Thomas Allan are mutual persons.
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Here’s a quick overview of ANAVO CAPITAL LIMITED 👀 — a Leatherhead, Surrey based business that started in 2019.