AVALON TRADING LP
OFFICE NO. 107 CIRRUS BUILDING 6 INTERNATIONAL AVENUE, ABZ BUSINESS PARK, DYCE DRIVE, DYCE AB21 0BH- Active
- Limited Partnership
- Company No. SL013990
- Last Updated: 01 Mar 2024
Company Profile
AVALON TRADING LP was incorporated on Thursday, August 29, 2013 as a Limited Partnership with registered address in DYCE. AVALON TRADING LP has the status: Active. This Limited Partnership has been operating for 11 years and 24 days.
| Name | AVALON TRADING LP |
|---|---|
| Company number | SL013990 |
| Company type | Limited Partnership |
| Incorporation date | 29 Aug 2013 |
| Status | Active |
Address
| Registered Address |
OFFICE NO. 107 CIRRUS BUILDING 6 INTERNATIONAL AVENUE ABZ BUSINESS PARK, DYCE DRIVE DYCE AB21 0BH |
|---|---|
| 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 |
|---|---|
| Sander Ettinger Nationality: Israeli |
Dates: Wednesday, October 18, 2023 - present
voting rights 75 to 100 percent
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
|
| Steffie Nara Raphaella Mathiot Nationality: Citizen Of Seychelles |
Dates: Wednesday, December 22, 2021 - Friday, September 1, 2023
voting rights 75 to 100 percent
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
|
| Charles Andriamaro Nationality: Malagasy |
Dates: Monday, June 26, 2017 - Monday, June 26, 2017
significant influence or control
|
| Mr Dmitry Etingov Nationality: Russian |
Dates: Monday, June 26, 2017 - Wednesday, December 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVALON TRADING LP.
Previous Names
| Name | Change Date |
|---|---|
| AVALON TRADING LP | 29 Aug 2013 |