Company NameAVN Wealth Managers Llp
Company StatusActive
Company NumberOC340384
CategoryLimited Liability Partnership
Incorporation Date26 September 2008(15 years, 6 months ago)
Previous NameAVN Financial Services Llp

Directors

LLP Designated Member NameMr Stuart John Finlayson
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address136 3/7 Temple Avenue
London
EC4Y 0HP
LLP Member NameMr Miran Ladwa
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2016(8 years after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address136 3/7 Temple Avenue
London
EC4Y 0HP
LLP Designated Member NameAvnwm Limited (Corporation)
StatusCurrent
Appointed28 April 2015(6 years, 7 months after company formation)
Appointment Duration8 years, 11 months
Correspondence Address136 3/7 Temple Avenue
London
EC4Y 0HP
LLP Designated Member NameMr Trevor Hinds
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Castle View
Duffield
Belper
Derbyshire
DE56 4PN
LLP Designated Member NameMr Mark Julian Wickersham
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Midland Way
Barlborough Links Barlborough
Chesterfield
Derbyshire
S43 4XA
LLP Member NameMr Stephen David Pipe
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Alwoodley Gates
Alwoodley
Leeds
LS17 8FB
LLP Member NameMr James Roy Miller
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2012(3 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 11 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Midland Way
Barlborough Links Barlborough
Chesterfield
Derbyshire
S43 4XA
LLP Member NameAVN Wealth Management Limited (Corporation)
StatusResigned
Appointed26 September 2008(same day as company formation)
Correspondence Address7 Midland Way
Barlborough
Chesterfield
Derbyshire
S43 4XA
LLP Designated Member NameAdded Value Solutions Limited (Corporation)
StatusResigned
Appointed26 July 2010(1 year, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 April 2015)
Correspondence Address7 Midland Way
Barlborough Links
Chesterfield
Derbyshire
S43 4XA

Location

Registered Address147 Temple Chambers
Temple Avenue
London
EC4Y 0DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,001
Cash£41,049
Current Liabilities£34,657

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

26 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 October 2020Member's details changed for Mir Miran Ladwa on 21 September 2020 (2 pages)
16 October 2020Member's details changed for Mr Miran Ladwa on 21 September 2020 (2 pages)
16 October 2020Member's details changed for Mr Miran Ladwa on 21 September 2020 (2 pages)
16 October 2020Member's details changed for Shcl Avn Newco 5 Limited on 20 September 2019 (1 page)
30 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
28 January 2020Member's details changed for Mr Stuart John Finlayson on 28 January 2020 (2 pages)
24 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
21 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
1 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 February 2017Registered office address changed from 136 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP England to 136 3/7 Temple Avenue London EC4Y 0HP on 16 February 2017 (1 page)
16 February 2017Registered office address changed from C/O Charterhouse Wealth Managers 136 136 Temple Chambers 3/7 Temple Avenue London EC4X 0HP Great Britain to 136 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP on 16 February 2017 (1 page)
16 February 2017Registered office address changed from C/O Charterhouse Wealth Managers 136 136 Temple Chambers 3/7 Temple Avenue London EC4X 0HP Great Britain to 136 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP on 16 February 2017 (1 page)
16 February 2017Registered office address changed from 136 Temple Chambers 3/7 Temple Avenue London EC4Y 0HP England to 136 3/7 Temple Avenue London EC4Y 0HP on 16 February 2017 (1 page)
3 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 January 2017Termination of appointment of Mark Julian Wickersham as a member on 11 October 2016 (1 page)
5 January 2017Appointment of Mr Miran Ladwa as a member on 27 September 2016 (2 pages)
5 January 2017Registered office address changed from 7 Midland Way Barlborough Links Barlborough Chesterfield Derbyshire S43 4XA to C/O Charterhouse Wealth Managers 136 136 Temple Chambers 3/7 Temple Avenue London EC4X 0HP on 5 January 2017 (1 page)
5 January 2017Registered office address changed from 7 Midland Way Barlborough Links Barlborough Chesterfield Derbyshire S43 4XA to C/O Charterhouse Wealth Managers 136 136 Temple Chambers 3/7 Temple Avenue London EC4X 0HP on 5 January 2017 (1 page)
5 January 2017Termination of appointment of James Roy Miller as a member on 11 October 2016 (1 page)
5 January 2017Appointment of Mr Miran Ladwa as a member on 27 September 2016 (2 pages)
5 January 2017Termination of appointment of James Roy Miller as a member on 11 October 2016 (1 page)
5 January 2017Termination of appointment of Mark Julian Wickersham as a member on 11 October 2016 (1 page)
8 November 2016Confirmation statement made on 26 September 2016 with updates (4 pages)
8 November 2016Confirmation statement made on 26 September 2016 with updates (4 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 November 2015Annual return made up to 26 September 2015 (4 pages)
23 November 2015Annual return made up to 26 September 2015 (4 pages)
4 June 2015Appointment of Shcl Avn Newco 5 Limited as a member on 28 April 2015 (2 pages)
4 June 2015Termination of appointment of Added Value Solutions Limited as a member on 28 April 2015 (1 page)
4 June 2015Appointment of Shcl Avn Newco 5 Limited as a member on 28 April 2015 (2 pages)
4 June 2015Termination of appointment of Added Value Solutions Limited as a member on 28 April 2015 (1 page)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 October 2014Annual return made up to 26 September 2014 (4 pages)
16 October 2014Annual return made up to 26 September 2014 (4 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 26 September 2013 (11 pages)
2 December 2013Second filing of LLAR01 previously delivered to Companies House made up to 26 September 2013 (11 pages)
29 October 2013Annual return made up to 26 September 2013
  • ANNOTATION A second filed LLAR01 was registered on 02/12/2013
(6 pages)
29 October 2013Annual return made up to 26 September 2013
  • ANNOTATION A second filed LLAR01 was registered on 02/12/2013
(6 pages)
28 October 2013Termination of appointment of Trevor Hinds as a member (1 page)
28 October 2013Termination of appointment of Trevor Hinds as a member (1 page)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 October 2012Member's details changed for Mr Mark Julian Wickersham on 5 October 2012 (2 pages)
5 October 2012Annual return made up to 26 September 2012 (5 pages)
5 October 2012Member's details changed for Mr Mark Julian Wickersham on 5 October 2012 (2 pages)
5 October 2012Annual return made up to 26 September 2012 (5 pages)
5 October 2012Member's details changed for Mr Mark Julian Wickersham on 5 October 2012 (2 pages)
22 June 2012Appointment of Mr James Roy Miller as a member (2 pages)
22 June 2012Appointment of Mr James Roy Miller as a member (2 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 October 2011Annual return made up to 26 September 2011 (5 pages)
7 October 2011Annual return made up to 26 September 2011 (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 October 2010Member's details changed for Mark Julian Wickersham on 26 September 2010 (2 pages)
13 October 2010Member's details changed for Mark Julian Wickersham on 26 September 2010 (2 pages)
13 October 2010Annual return made up to 26 September 2010 (5 pages)
13 October 2010Annual return made up to 26 September 2010 (5 pages)
2 August 2010Appointment of Added Value Solutions Limited as a member (3 pages)
2 August 2010Appointment of Added Value Solutions Limited as a member (3 pages)
6 May 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 May 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010Previous accounting period shortened from 30 September 2009 to 30 April 2009 (3 pages)
2 February 2010Termination of appointment of Stephen Pipe as a member (2 pages)
2 February 2010Termination of appointment of Stephen Pipe as a member (2 pages)
2 February 2010Previous accounting period shortened from 30 September 2009 to 30 April 2009 (3 pages)
26 October 2009Annual return made up to 20 September 2009 (3 pages)
26 October 2009Annual return made up to 20 September 2009 (3 pages)
12 May 2009Member resigned avn wealth management LIMITED (1 page)
12 May 2009Member resigned avn wealth management LIMITED (1 page)
6 October 2008Change of name 02/10/2008 (2 pages)
6 October 2008Change of name 02/10/2008 (2 pages)
26 September 2008Incorporation document\certificate of incorporation (5 pages)
26 September 2008Incorporation document\certificate of incorporation (5 pages)