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ALSION TRADING CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alsion Trading Co. Ltd. The company was founded 12 years ago and was given the registration number 07818136. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:ALSION TRADING CO. LTD
Company Number:07818136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 October 2011
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor Office 201 Louloupis Court, 205 Christodoulou Hadjipavlou Street, Limassol, Cyprus, 3 036

Corporate Secretary20 October 2011Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director18 December 2018Active
869 High Road, London, United Kingdom, N12 8QA

Director27 April 2016Active
135, Morton Way, Southgate, England, N14 7AN

Director20 October 2011Active
Dromos 137, 21 Pano Polemidia, Limassol, Cyprus, 4130

Director20 October 2011Active
869 High Road, London, United Kingdom, N12 8QA

Director27 April 2016Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director02 February 2017Active
869 High Road, London, United Kingdom, N12 8QA

Director20 October 2011Active

People with Significant Control

Mr Vladimir Gruzdev
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Russian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sergey Pushkarskiy
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Russian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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