AVAS TRADING LTD
6TH FLOOR, 2 KINGDOM STREET, LONDON W2 6JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08811005
- Last Updated: 07 Feb 2024
Company Profile
AVAS TRADING LTD was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LONDON. AVAS TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 10 years 11 months.
| Name | AVAS TRADING LTD |
|---|---|
| Company number | 08811005 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 KINGDOM STREET LONDON W2 6JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Egor Tsinko Nationality: Canadian |
Dates: Friday, April 27, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Andrey Zherebtsov Nationality: British |
Dates: Friday, December 15, 2017 - Friday, April 27, 2018
significant influence or control
|
| Mr Fedor Mironenko Nationality: Russian |
Dates: Tuesday, August 8, 2017 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
|
| Mr Andrey Zherebtsov Nationality: British |
Dates: Sunday, December 11, 2016 - Tuesday, August 8, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against AVAS TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVAS TRADING LTD | 11 Dec 2013 |