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 |
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| Company Number | : | 09119447 |
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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 | : | 07 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Office 191, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA |
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| Country Origin | : | UNITED KINGDOM |
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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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| 1/12, Rokosovskogo Street, Krivyi Rih, Ukraine, 50027 | Director | 11 December 2018 | Active |
| Suite 17028, 43 Bedford Street, London, England, WC2E 9HA | Director | 07 July 2014 | Active |
People with Significant Control
| Mr. Mykola Zadorozhnyi |
| Notified on | : | 11 December 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Ukraine |
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| Address | : | 1/12, Rokosovskogo Street, Kryvyi Rih, Ukraine, 50027 |
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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. Vitalii Safonov |
| Notified on | : | 11 December 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Ukraine |
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| Address | : | 85, Zhovtnevyi Pr., Dneprodzerzhynsk, Ukraine, 51917 |
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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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)