AVANI TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avani Trading Limited. The company was founded 5 years ago and was given the registration number 12692129. The firm's registered office is in PURLEY. You can find them at 24 Oakhill Lodge, 15 Reedham Drive, Purley, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.
Company Information
| Name | : | AVANI TRADING LIMITED |
|---|
| Company Number | : | 12692129 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 June 2020 |
|---|
| Industry Codes | : | - 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
- 46360 - Wholesale of sugar and chocolate and sugar confectionery
|
|---|
Office Address & Contact
| Registered Address | : | 24 Oakhill Lodge, 15 Reedham Drive, Purley, England, CR8 4DT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 137b, Streatham High Road, London, England, SW16 1HJ | Secretary | 14 February 2024 | Active |
| 21, Gleneldon Mews, London, England, SW16 2AZ | Director | 23 June 2020 | Active |
| 24 Oakhill Lodge, 15 Reedham Drive, Purley, England, CR8 4DT | Director | 23 June 2020 | Active |
People with Significant Control
| Mr Samir Dutta Sharma |
| Notified on | : | 23 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 2002 |
|---|
| Nationality | : | Italian,Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 24 Oakhill Lodge, 15 Reedham Drive, Purley, England, CR8 4DT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Mila Gherardini |
| Notified on | : | 23 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1975 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 24 Oakhill Lodge, 15 Reedham Drive, Purley, England, CR8 4DT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Prashant Dutta Sharma |
| Notified on | : | 23 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1975 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 21, Gleneldon Mews, London, England, SW16 2AZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)