ANAVON LIMITED

Company number 03345300 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-04-04
Registered office
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Postcode
WC2B 4AS
Capital
10,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
6 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-17
Next due by
2027-07-01
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 16 resigned

Appointed 2024-04-10
Josh Callum BOND Director
Appointed 2024-04-01
FINANCIAL CONTROLLER Appointed 2016-03-17
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2006-02-07

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by ANAVON HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CHARCO 680 LIMITED1997-07-03

Previous registered addresses 5

AddressChanged on
INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMES'S STREET, LONDON, SW1A 1ES2020-03-23
C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ2015-07-01
LAW DEBENTURE, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX2012-09-04
7 STRATFORD PLACE, LONDON, W1C 1ST2006-03-14
8-10 NEW FETTER LANE, LONDON, EC4A 1RS1997-10-27

Among its peers

Among the oldest 25%

of 773 similar companies in WC, trading since 1997

209 companies are registered at this postcode →

The class of 1997

46%

of the 759 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →