AVALONTRADE LIMITED
Non-Trading
General Information
NAME
AVALONTRADE LIMITED
COMPANY NUMBER
12028533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
03/06/2019
(5 years and 6 months old)
WEBSITE
https://avalontrade.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8EX
35 D'Arblay Street
London
W1F 8EX
Kemp House 160 City Road
London
EC1V 2NX
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 |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Allen Windsor (926377917) has left the board |
| 29/03/2023 | Solomiya Weinberger (928546334) has left the board |
Credit Risk Overview
Want to learn more about AVALONTRADE 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 AVALONTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALONTRADE 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 |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2019 - 29/05/2020 (11 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2019 - 29/06/2021 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/10/2019 - 15/05/2020 (6 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Allen Windsor (926377917) has left the board |
| 29/03/2023 | Solomiya Weinberger (928546334) has left the board |
| 28/03/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 24/12/2020 | New Board Member Ben Levin (927789908) Appointed |
| 24/12/2020 | New Board Member Yakkov Gateno (927789924) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Anna Oksuzoglu (925907910) has left the board |
| 29/05/2020 | David Alexander Van Slee (926385255) has left the board |
| 31/10/2019 | New Board Member David Alexander Van Slee (926385255) Appointed |
| 30/10/2019 | New Board Member Allen Windsor (926377917) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
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