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AVEST TRADE LP

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

This company is commonly known as Avest Trade Lp. The company was founded 10 years ago and was given the registration number SL024541. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is None Supplied.

Company Information

Name:AVEST TRADE LP
Company Number:SL024541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Valentin Kesarev
Notified on:17 November 2017
Status:Active
Date of birth:January 1967
Nationality:Belarusian
Country of residence:Republic Of Belarus
Address:137-2-44, Prospekt Nezavisimosti, Minsk, Republic Of Belarus,
Nature of control:
  • Voting rights 75 to 100 percent
  • Part right to share surplus assets 75 to 100 percent
  • Part right to share surplus assets 75 to 100 percent as trust
  • Right to appoint and remove person
Siarhei Drahun
Notified on:26 June 2017
Status:Active
Date of birth:February 1957
Nationality:Belarusian
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Voting rights 75 to 100 percent
  • Part right to share surplus assets 75 to 100 percent
  • Right to appoint and remove person

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 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (14 months remaining)

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