AVALON TRADING LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avalon Trading Lp. The company was founded 11 years ago and was given the registration number SL013990. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is None Supplied.
Company Information
| Name | : | AVALON TRADING LP |
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| Company Number | : | SL013990 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 August 2013 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 64a Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Sander Ettinger |
| Notified on | : | 18 October 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | Israeli |
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| Country of residence | : | Scotland |
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| Address | : | Office No. 107, Cirrus Building, 6 International Avenue, Aberdeen, Scotland, AB21 0BH |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Steffie Nara Raphaella Mathiot |
| Notified on | : | 22 December 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1996 |
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| Nationality | : | Citizen Of Seychelles |
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| Country of residence | : | Scotland |
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| Address | : | 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Mr Dmitry Etingov |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | 272, Bath Street, Glasgow, United Kingdom, G2 4JR |
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| Nature of control | : | - Significant influence or control
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| Charles Andriamaro |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | Malagasy |
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| Country of residence | : | United Kingdom |
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| Address | : | 272, Bath Street, Glasgow, United Kingdom, G2 4JR |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)