AVAAN PROPERTIES LIMITED
Company number 14958384 · Monitor this company
This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.
AVAAN PROPERTIES LIMITED - Analysis Report
Company Number: 14958384
Analysis Date: 2025-07-29 13:43 UTC
Risk Rating: LOW
Given the company's dormant status since incorporation and minimal financial activity, solvency and liquidity risks are low at this stage. The company currently holds only nominal net assets (£2) and has no recorded liabilities or operational activity.Key Concerns:
- Dormant Status: The company has not commenced trading or generated revenue, which limits assessment of operational viability.
- Minimal Capitalization: Share capital and net assets are nominal, indicating no significant financial buffer or investment to support future operations.
- Lack of Financial History: Being newly incorporated (June 2023) with only one dormant year of accounts filed restricts ability to evaluate financial performance or business sustainability.
- Positive Indicators:
- Compliance: Accounts and confirmation statement filings are up to date, with no overdue documents or penalties noted.
- Clear Ownership and Control: Two directors with equal shareholding and control, providing transparent governance structure.
- Dormant Exemption Utilized Properly: Accounts filed under the dormant company regime in accordance with Companies Act 2006, indicating compliance with statutory requirements.
- Due Diligence Notes:
- Investigate business plans or pipeline to understand intended operational activities and timing for commencement of trading.
- Monitor future filings for trading accounts and cash flow statements once the company moves out of dormancy.
- Verify directors’ backgrounds and financial standing given the early stage and limited capitalization.
- Assess the source and adequacy of funding planned to support initial operations and any property-related activities under SIC 68209.
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