ADVANCED TRADING LTD

3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON  E1 6BD
  • Active
  • Private Limited Company
  • Company No. 09278587
  • Last Updated: 01 Mar 2024

Company Profile

ADVANCED TRADING LTD was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in LONDON. ADVANCED TRADING LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 9 years 11 months and 27 days.

Name ADVANCED TRADING LTD
Company number 09278587
Company type Private Limited Company
Incorporation date 24 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR NORVIN HOUSE
45-55 COMMERCIAL STREET
LONDON
E1 6BD
Country Of Origin ENGLAND

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
Vasyl Rakhmailov Nationality: Ukrainian Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
Sergii Dashko Nationality: Ukrainian Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-20 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against ADVANCED TRADING LTD.

Previous Names

Name Change Date
ADVANCED TRADING LTD 24 Oct 2014
ONIPKO INDUSTRIES LTD 25 Feb 2015