AL

AVEZANA LTD

Active

Company number 11473592

London, United Kingdom · Incorporated 19 July 2018

75-76 Blackfriars Road, London, SE1 8HA, United Kingdom

Last updated on 10 August 2026

Manufacture of cocoa and chocolate confectionery · SIC 10821

Research and experimental development on social sciences and humanities · SIC 72200

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 August 2026
  • INDER SOOD (50.0%)
  • CAROLINA GIRALDO SUAREZ (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLINA GIRALDO SUAREZ Ordinary 50 50.00% 50 50.00%
INDER SOOD Ordinary 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Carolina Giraldo Suarez
Born May 1980
Ownership Of Shares 25 To 50 Percent
12 October 2020
PS
Inder Pal Singh Sood
Born May 1980
Ownership Of Shares 25 To 50 Percent
19 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Accounts With Accounts Type Dormant
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Dormant
Accounts
20 April 2020 View
Gazette Filings Brought Up To Date
Gazette
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2019 View
Gazette Notice Compulsory
Gazette
8 October 2019 View
Incorporation Company
Incorporation
19 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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