This company is commonly known as Avani Trading Limited. The company was founded 3 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.
| 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 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Oakhill Lodge, 15 Reedham Drive, Purley, England, CR8 4DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-29 | Change of name | Certificate change of name company. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Incorporation | Incorporation company. | Download |
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