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AV TRADING INTERNATIONAL LTD

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

This company is commonly known as Av Trading International Ltd. The company was founded 4 years ago and was given the registration number 12327303. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AV TRADING INTERNATIONAL LTD
Company Number:12327303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Firs Avenue, London, England, N11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Yews Hill Road, Huddersfield, England, HD1 3SP

Director03 February 2020Active
2, Feeny Close, London, England, NW10 1AF

Director21 November 2019Active
35, Firs Avenue, London, England, N11 3NE

Director21 November 2019Active

People with Significant Control

Mr Mohammed Arfan Aslam
Notified on:03 February 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:113, Yews Hill Road, Huddersfield, England, HD1 3SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adeel Ahmad
Notified on:21 November 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:2, Feeny Close, London, England, NW10 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-06-18Resolution

Resolution.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Termination director company with name termination date.

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2020-02-13Officers

Appoint person director company with name date.

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2019-12-31Persons with significant control

Cessation of a person with significant control.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-31Address

Change registered office address company with date old address new address.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Address

Change registered office address company with date old address new address.

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2019-11-21Incorporation

Incorporation company.

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