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Aver Trade Ltd, WD17 1NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVER TRADE LTD

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

This company is commonly known as Aver Trade Ltd. The company was founded 10 years ago and was given the registration number 09119447. The firm's registered office is in WATFORD. You can find them at Office 191, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVER TRADE LTD
Company Number:09119447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 191, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/12, Rokosovskogo Street, Krivyi Rih, Ukraine, 50027

Director11 December 2018Active
Suite 17028, 43 Bedford Street, London, England, WC2E 9HA

Director07 July 2014Active

People with Significant Control

Mr. Mykola Zadorozhnyi
Notified on:11 December 2018
Status:Active
Date of birth:December 1971
Nationality:Ukrainian
Country of residence:Ukraine
Address:1/12, Rokosovskogo Street, Kryvyi Rih, Ukraine, 50027
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Vitalii Safonov
Notified on:11 December 2018
Status:Active
Date of birth:February 1980
Nationality:Ukrainian
Country of residence:Ukraine
Address:85, Zhovtnevyi Pr., Dneprodzerzhynsk, Ukraine, 51917
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 (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)

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