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PAVALEX-UK LTD

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

This company is commonly known as Pavalex-uk Ltd. The company was founded 6 years ago and was given the registration number SC587813. The firm's registered office is in ABERDEEN. You can find them at Flat1 541, Great Northern Road, Aberdeen, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PAVALEX-UK LTD
Company Number:SC587813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Flat1 541, Great Northern Road, Aberdeen, United Kingdom, AB24 2DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274, Union Grove, Aberdeen, Scotland, AB10 6TB

Director25 July 2023Active
Flat1 541, Great Northern Road, Aberdeen, United Kingdom, AB24 2DD

Director06 February 2018Active

People with Significant Control

Jamie Garreth
Notified on:04 January 2024
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:Scotland
Address:274, Union Grove, Aberdeen, Scotland, AB10 6TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jevgeni Latosev
Notified on:06 February 2018
Status:Active
Date of birth:November 1981
Nationality:Estonian
Country of residence:United Kingdom
Address:Flat1 541, Great Northern Road, Aberdeen, United Kingdom, AB24 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-27Address

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

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2023-08-12Officers

Termination director company with name termination date.

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2023-08-07Officers

Appoint person director company with name date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Address

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

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-02-06Incorporation

Incorporation company.

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