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AYTON CONTINENTAL TRADE LTD

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

This company is commonly known as Ayton Continental Trade Ltd. The company was founded 11 years ago and was given the registration number 08158118. The firm's registered office is in BARKING. You can find them at Unit 13 Roding House, 2 Cambridge Road, Barking, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AYTON CONTINENTAL TRADE LTD
Company Number:08158118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Unit 13 Roding House, 2 Cambridge Road, Barking, Essex, United Kingdom, IG11 8NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Roding House, 2 Cambridge Road, Barking, England, IG11 8NL

Director09 April 2018Active
Las Suite, 5 Percy Street, London, United Kingdom, W1T 1DG

Director26 July 2012Active
Las Suite, 5 Percy Street, London, W1T 1DG

Director21 September 2015Active
67a, Viestura Prospekts, Riga, Latvia, LV1005

Director24 September 2017Active
Zemnieku Street 5, Rezekne, P. N. Rezekne - 1, Lv-4601, Latvia,

Director09 June 2017Active

People with Significant Control

Mr Vadims Varlamovs
Notified on:13 April 2018
Status:Active
Date of birth:August 1986
Nationality:Latvian
Country of residence:England
Address:Unit 13, Roding House, Barking, England, IG11 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Igors Kladovs
Notified on:29 September 2017
Status:Active
Date of birth:April 1974
Nationality:Latvian
Country of residence:Latvia
Address:67a, Viestura Prospekts, Riga, Latvia, LV1005
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Vadims Varlamovs
Notified on:09 June 2017
Status:Active
Date of birth:August 1986
Nationality:Latvian
Country of residence:Latvia
Address:Zemnieku Street 5, Rezekne, Lv-4601, Latvia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Petmat Indorbaeva
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Russian
Country of residence:Latvia
Address:5, Juras Street, Jurmala, Latvia, LV2025
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-08-19Address

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

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-05-23Officers

Change person director company with change date.

Download
2018-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Officers

Appoint person director company with name date.

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2018-04-16Officers

Termination director company with name termination date.

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2018-01-11Miscellaneous

Legacy.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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