UKBizDB.co.uk

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 9 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.