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 - LONDON

This company is listed in the following categories:
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

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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

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