AVALONTRADE LIMITED
35 D'ARBLAY STREET, LONDON W1F 8EX- Active
- Private Limited Company
- Company No. 12028533
- Last Updated: 01 Mar 2024
Company Profile
AVALONTRADE LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in LONDON. AVALONTRADE LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 5 years 8 months and 19 days.
| Name | AVALONTRADE LIMITED |
|---|---|
| Company number | 12028533 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 D'ARBLAY STREET LONDON W1F 8EX |
|---|---|
| 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 |
|---|---|
| Mr Allen Windsor Nationality: British |
Dates: Sunday, October 27, 2019 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Anna Oksuzoglu Nationality: Ukrainian |
Dates: Monday, June 3, 2019 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVALONTRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVALONTRADE LIMITED | 03 Jun 2019 |