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AVI TRADE SERVICES LIMITED

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

This company is commonly known as Avi Trade Services Limited. The company was founded 10 years ago and was given the registration number 08879428. The firm's registered office is in EDGWARE. You can find them at 7th Floor, 54-58, Elizabeth House,, High Street, Edgware, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:AVI TRADE SERVICES LIMITED
Company Number:08879428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:7th Floor, 54-58, Elizabeth House,, High Street, Edgware, England, HA8 7EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director15 March 2020Active
Churchill House, Stirling Way, Borehamwood, England, WD6 2HP

Director06 February 2014Active
7th Floor, 54-58, Elizabeth House,, High Street, Edgware, England, HA8 7EJ

Director14 October 2016Active
Churchill House, Stirling Way, Borehamwood, England, WD6 2HP

Director04 March 2014Active

People with Significant Control

Mr Donald Bates
Notified on:01 November 2023
Status:Active
Date of birth:September 1936
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Idroos Kamaldeen
Notified on:14 October 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:7th Floor, 54-58, Elizabeth House,, High Street, Edgware, England, HA8 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Insolvency

Liquidation disclaimer notice.

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2023-12-21Address

Change registered office address company with date old address new address.

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2023-12-21Resolution

Resolution.

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2023-12-21Insolvency

Liquidation voluntary statement of affairs.

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2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-11-19Persons with significant control

Notification of a person with significant control.

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2023-11-05Confirmation statement

Confirmation statement with updates.

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2023-11-05Persons with significant control

Cessation of a person with significant control.

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2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-31Dissolution

Dissolution application strike off company.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-20Officers

Appoint person director company with name date.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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