AVI TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avi Trading Limited. The company was founded 4 years ago and was given the registration number 12333471. The firm's registered office is in LONDON. You can find them at 20 Honeypot Lane, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | AVI TRADING LIMITED |
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| Company Number | : | 12333471 |
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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 | : | 26 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
- 47290 - Other retail sale of food in specialised stores
- 47620 - Retail sale of newspapers and stationery in specialised stores
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Office Address & Contact
| Registered Address | : | 20 Honeypot Lane, London, NW9 9LL |
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| Country Origin | : | |
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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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| 20, Honeypot Lane, London, NW9 9LL | Director | 26 November 2019 | Active |
| 20, Honeypot Lane, London, NW9 9LL | Director | 26 November 2019 | Active |
People with Significant Control
| Mr Rohit Laxmanbhai Prajapati |
| Notified on | : | 26 November 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | Indian |
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| Address | : | 20, Honeypot Lane, London, NW9 9LL |
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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 Prashant Ramnalal Patel |
| Notified on | : | 26 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | Indian |
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| Address | : | 20, Honeypot Lane, London, NW9 9LL |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)