AV EQUITY TRADING LIMITED
Active - Accounts Filed
General Information
NAME
AV EQUITY TRADING LIMITED
COMPANY NUMBER
07990738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
14/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10 Norwich Street
London
EC4A 1BD
07990738 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARUNVILL CAPITAL LTD | N/A | N/A |
| AV EQUITY TRADING LIMITED | Active - Accounts Filed | View Report |
| ARUNVILL GLOBAL EQUITY TRADING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about AV EQUITY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AV EQUITY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AV EQUITY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (5years) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/03/2012 - 17/12/2012 (9 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/03/2012 - Present (12 years and 8 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/12/2012 - Present (11 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/04/2013 - 06/11/2014 (1 years and 6 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARUNVILL HOLDINGS (GIBRALTAR) LTD | N/A | N/A |
| ARULUX FIRST SARL | N/A | N/A |
| AV ASSET FINANCE LIMITED | Company is dissolved | View Report |
| AW ASSET FINANCE LIMITED | Company is dissolved | View Report |
| AX ASSET FINANCE LIMITED | Company is dissolved | View Report |
| ARUNVILL CAPITAL LTD | N/A | N/A |
| AV EQUITY TRADING LIMITED | Active - Accounts Filed | View Report |
| ARUNVILL GLOBAL EQUITY TRADING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 01/03/2020 | New Accounts filed |
| 14/01/2020 | Perry Christopher Wilson (916436247) has left the board |
| 14/01/2020 | Gary Brennan (919746543) has left the board |
| 14/01/2020 | New Board Member Alexander Sidorov (926596022) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Perry Christopher Wilson (916436247) Appointed |
| 01/12/2015 | New Accounts filed |
| 11/05/2015 | Christopher Richard East (917461626) has left the board |
| 11/05/2015 | New Board Member Gary Brennan (919746543) Appointed |
| 17/04/2015 | New Annual Return filed |
| 25/11/2014 | Hamish Lachlan Robert Pritchard (914287179) has left the board |
| 09/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 03/05/2013 | Lance Vaughan Hill (912257299) has left the board |
| 03/05/2013 | New Board Member Hamish Lachlan Robert Pritchard (914287179) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 07/01/2013 | Christopher East (917450981) has left the board |
| 07/01/2013 | New Board Member Christopher Richard East (917461626) Appointed |
| 21/12/2012 | Martin Shields (916753629) has left the board |
| 21/12/2012 | New Board Member Christopher East (917450981) Appointed |
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