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 6 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 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 28 Nov 2024
Accounts Amended With Accounts Type Small
1 Year 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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Change To A Person With Significant Control
5 Years Ago on 29 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Apr 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
6 Years Ago on 16 Apr 2020
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAGANZA, James Oliver | director | Jul 1984 | 02 Jan 2019 |
| BROOKES, Thomas Allan | director | Nov 1981 | 03 Apr 2020 |
| MOORE, Edward Guy | director | May 1986 | 10 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 |
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BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BRAGANZA, James Oliver, BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan, MOORE, Edward Guy are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
BROOKES, Thomas Allan are mutual persons.
MOORE, Edward Guy 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.
HESTIA CARE HOMES LIMITED
BRAGANZA, James Oliver are mutual persons.
AMBERWOOD INVESTMENTS LIMITED
BRAGANZA, James Oliver are mutual persons.
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Menna Overview
Here’s a quick overview of ANAVO CAPITAL LIMITED 👀 — a Leatherhead, Surrey based business that started in 2019.