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 4 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 |
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| Company Number | : | 12692129 |
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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 | : | 23 June 2020 |
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| Industry Codes | : | - 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
- 46360 - Wholesale of sugar and chocolate and sugar confectionery
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Office Address & Contact
| Registered Address | : | 24 Oakhill Lodge, 15 Reedham Drive, Purley, England, CR8 4DT |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | October 2002 |
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| Nationality | : | Italian,Indian |
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| Country of residence | : | England |
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| Address | : | 24 Oakhill Lodge, 15 Reedham Drive, Purley, England, CR8 4DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Mila Gherardini |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 24 Oakhill Lodge, 15 Reedham Drive, Purley, England, CR8 4DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Prashant Dutta Sharma |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 21, Gleneldon Mews, London, England, SW16 2AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)