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AVALONTRADE LIMITED

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

This company is commonly known as Avalontrade Limited. The company was founded 5 years ago and was given the registration number 12028533. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:AVALONTRADE LIMITED
Company Number:12028533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46190 - Agents involved in the sale of a variety of goods
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, 6, Meir Gineu St, Jerusalem, Israel,

Director22 December 2020Active
35, D'Arblay Street, London, England, W1F 8EX

Director22 December 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary03 June 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director03 June 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director27 October 2019Active
35, D'Arblay Street, London, England, W1F 8EX

Director21 July 2021Active
35, D'Arblay Street, London, England, W1F 8EX

Director27 October 2019Active

People with Significant Control

Mr Allen Windsor
Notified on:27 October 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:35, D'Arblay Street, London, England, W1F 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Anna Oksuzoglu
Notified on:03 June 2019
Status:Active
Date of birth:October 1983
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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)

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