AVAS TRADING LTD - LONDON
Company Profile | Company Filings |
Overview
AVAS TRADING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AVAS TRADING LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AVAS TRADING LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
AVAS TRADING LTD - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
6TH FLOOR
LONDON
W2 6JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2022 | 01/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARUTYUN KHACHATRYAN | Apr 1974 | Armenian | Director | 2023-07-18 | CURRENT |
MR BENJAMIN JESSE SAMUEL LAWTON | Aug 1986 | British | Director | 2015-12-14 UNTIL 2016-02-17 | RESIGNED |
MS JENNIFER CATHERINE RENE | Nov 1954 | Seychelloise | Director | 2013-12-11 UNTIL 2014-12-04 | RESIGNED |
MR FEDOR MIRONENKO | Jun 1978 | Russian | Director | 2014-12-04 UNTIL 2015-12-14 | RESIGNED |
ROBERT JOHN GRAHAM | Jul 1970 | British | Director | 2020-10-27 UNTIL 2023-07-26 | RESIGNED |
ANDREY ZHEREBTSOV | Dec 1958 | British | Director | 2016-02-17 UNTIL 2020-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Egor Tsinko | 2018-04-27 | 7/1980 | London | Ownership of shares 75 to 100 percent |
Mr Andrey Zherebtsov | 2017-12-15 - 2018-04-27 | 12/1958 | London | Significant influence or control |
Mr Fedor Mironenko | 2017-08-08 - 2017-12-15 | 6/1978 | London | Ownership of shares 75 to 100 percent |
Mr Andrey Zherebtsov | 2016-12-11 - 2017-08-08 | 12/1958 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVAS_TRADING_LTD - Accounts | 2020-09-18 | 31-12-2019 | £24,441 Cash £802,279 equity |
AVAS_TRADING_LTD - Accounts | 2018-09-27 | 31-12-2017 | £42,295 Cash £562,929 equity |
AVAS_TRADING_LTD - Accounts | 2017-12-23 | 31-12-2016 | £164,313 Cash £290,604 equity |
Avas Trading Ltd - Limited company - abbreviated - 11.6 | 2015-09-04 | 31-12-2014 | £1,377,046 Cash £1,577 equity |