AVAS TRADING LTD
Active - Accounts Filed
General Information
NAME
AVAS TRADING LTD
COMPANY NUMBER
08811005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
11/12/2013
(11 years and 1 months old)
WEBSITE
www.avastrading.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6JP
Telephone: 02039971400
TPS: No
2 Kingdom Street
LONDON
W2 6JP
Telephone: 39971400
6th Floor
2 Kingdom Street
London
W2 6JP
Telephone: 39971400
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Board Member Harutyun Khachatryan (931145959) Appointed |
Credit Risk Overview
Want to learn more about AVAS TRADING LTD?
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 AVAS TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVAS TRADING LTD?
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 |
|---|---|---|---|---|
|
18/07/2023 - Present (1 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2013 - Present (11 years and 1 months) 11/12/2013 - Present (11 years and 1 months) Born in Nov 1954 |
Resigned | Director |
Current: 4 Past: 927 |
View Report |
|
04/12/2014 - Present (10 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/2015 - Present (9years) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
17/02/2016 - Present (8 years and 10 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | New Board Member Harutyun Khachatryan (931145959) Appointed |
| 28/07/2023 | Robert John Graham (909804863) has left the board |
| 21/07/2023 | New Board Member Harutyun Khachatryan (931145959) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Andrey Zherebtsov (909127691) has left the board |
| 30/10/2020 | New Board Member Robert John Graham (909804863) Appointed |
| 22/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 11/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Andrey Zherebtsov (909127691) Appointed |
| 22/02/2016 | Benjamin Jesse Samuel Lawton (919217421) has left the board |
| 22/02/2016 | New Board Member Andrey Zherebtsov (909127691) Appointed |
| 22/02/2016 | Benjamin Jesse Samuel Lawton (919217421) has left the board |
| 25/12/2015 | New Annual Return filed |
| 22/12/2015 | New Board Member Benjamin Jesse Samuel Lawton (919217421) Appointed |
| 22/12/2015 | Fedor Mironenko (919321092) has left the board |
| 21/12/2015 | Change in Reg. Office |
| 08/09/2015 | New Accounts filed |
| 06/02/2015 | Change in Reg. Office |
| 30/12/2014 | New Annual Return filed |
| 08/12/2014 | New Board Member Fedor Mironenko (919321092) Appointed |
| 08/12/2014 | Jennifer Catherine Rene (913780569) has left the board |
| 31/12/2013 | Jennifer Catherine Rene (918357157) has left the board |
| 31/12/2013 | New Board Member Jennifer Catherine Rene (913780569) Appointed |
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