Menna Overview
Here’s a quick overview of AV EQUITY TRADING LIMITED 👀 — a Cardiff based business that started in 2012.
AV EQUITY TRADING LIMITED
- Company statusactive
- Company No07990738
- Age14 years 4 months Incorporated 14 March 2012
- Officers1
Address
07990738 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
AV EQUITY TRADING LIMITED is an active company incorporated on 14 March 2012 and based in Cardiff. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 29 February 2020. Next accounts due by 28 February 2021
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
2 Years Ago on 12 Jan 2024
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 18 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 12 Mar 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 12 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 27 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Move Registers To Sail Company With New Address
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Group
8 Years Ago on 12 Feb 2018
Mortgage Satisfy Charge Full
8 Years Ago on 15 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Accounts With Accounts Type Group
9 Years Ago on 29 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Apr 2016
Appoint Person Director Company With Name Date
10 Years Ago on 01 Apr 2016
Change Account Reference Date Company Previous Extended
10 Years Ago on 18 Mar 2016
Accounts With Accounts Type Full
10 Years Ago on 26 Nov 2015
Termination Director Company With Name Termination Date
11 Years Ago on 07 May 2015
Appoint Person Director Company With Name Date
11 Years Ago on 07 May 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIDOROV, Alexander | director | Mar 1958 | 25 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Sidorov | Mar 1958 | 25 Nov 2019 |
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Here’s a quick overview of AV EQUITY TRADING LIMITED 👀 — a Cardiff based business that started in 2012.