CompaniesInTheUK

AVANA 1697 LIMITED

Company number 10780441 ·

Active

3 active / 2 ceased · persons with significant control

Stellar Asset Management Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-11-07
Correspondence address
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Legal form
Limited Company

1697 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-19
Correspondence address
Sudbury Silk Mills, Cornard Road, Sudbury, CO10 2XB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10388253
Country registered
Uk

1697 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-05-19
Correspondence address
Sudbury Silk Mills, Cornard Road, Sudbury, CO10 2XB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10388253
Country registered
Uk

Mr Julius David Benedict Walters

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-05-19
Ceased on
2017-05-19
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Conduit Street, London, W1S 2XA, United Kingdom

Mr David John Walters

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-05-19
Ceased on
2017-05-19
Date of birth
February 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Conduit Street, London, W1S 2XA, United Kingdom