Avas Trading Ltd. Head office in London. Check Director.

Avas Trading Ltd, London

Avas Trading Ltd is a private limited company. Registered at 6Th Floor, 2 Kingdom Street, London W2 6JP, the aforementioned 10 years old enterprise was incorporated on 2013-12-11 and is officially categorised as "wholesale of metals and metal ores" (SIC code: 46720).
1 director can be found in the company: Harutyun K. (appointed on 18 July 2023).

About
Name: Avas Trading Ltd
Number: 08811005
Incorporation date: 2013-12-11
End of financial year: 31 December


Address:	6th Floor 2 Kingdom Street London W2 6JP
SIC code:	46720 - Wholesale of metals and metal ores

Company staff

People with significant control

Egor T.

27 April 2018

Nature of control:	75,01-100% shares

Andrey Z.

15 December 2017 - 27 April 2018

Nature of control:	significiant influence or control

Fedor M.

8 August 2017 - 15 December 2017

Nature of control:	75,01-100% shares

Andrey Z.

11 December 2016 - 8 August 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	1,378,046	5,117,256	5,522,263	7,601,506	4,930,566	5,449,995
Fixed Assets	-	-	-	-	251,001	251,784
Total Assets Less Current Liabilities	1,577	93,138	290,604	562,929	795,813	802,279
Number Shares Allotted	1,000	-	-	-	-	-
Shareholder Funds	1,577	-	-	-	-	-

The date for Avas Trading Ltd confirmation statement filing is 2024-01-01. The previous confirmation statement was filed on 2022-12-18. The due date for the next accounts filing is 30 September 2023. Previous accounts filing was sent for the time up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Egor T. that owns over 3/4 of shares. Fedor M. that owns over 3/4 of shares.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
TM01	Wed, 26th Jul 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	On Tue, 18th Jul 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 14th Jun 2023. New Address: 6th Floor 2 Kingdom Street London W2 6JP. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England filed on: 14th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, October 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, October 2022 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (10 pages)
AD01	Address change date: Wed, 1st Jun 2022. New Address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Previous address: 21 Bedford Square London WC1B 3HH United Kingdom filed on: 1st, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 18th Dec 2020 filed on: 25th, December 2020 \| confirmation statement	Free Download (4 pages)
TM01	Tue, 27th Oct 2020 - the day director's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
AP01	On Tue, 27th Oct 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
AD01	Address change date: Mon, 7th Jan 2019. New Address: 21 Bedford Square London WC1B 3HH. Previous address: Suite 1, 5 Percy Street London W1T 1DG filed on: 7th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 18th Dec 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2018 \| resolution	Free Download (28 pages)
SH01	Capital declared on Tue, 24th Apr 2018: 4000.00 GBP filed on: 4th, May 2018 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 27th Apr 2018 filed on: 4th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 27th Apr 2018 filed on: 4th, May 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Mon, 18th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 15th Dec 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 15th Dec 2017 filed on: 18th, December 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 8th Aug 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 8th Aug 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 18th Dec 2016 filed on: 27th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AP01	On Wed, 17th Feb 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
TM01	Wed, 17th Feb 2016 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
AP01	On Mon, 14th Dec 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
TM01	Mon, 14th Dec 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 17th Dec 2015. New Address: Suite 1, 5 Percy Street London W1T 1DG. Previous address: C/O Cas Ltd Office 48 City Business Centre Lower Road London SE16 2XB England filed on: 17th, December 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: Wed, 4th Feb 2015. New Address: C/O Cas Ltd Office 48 City Business Centre Lower Road London SE16 2XB. Previous address: Las Suite 5 Percy Street Fitzrovia London W1T 1DG filed on: 4th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
TM01	Thu, 4th Dec 2014 - the day director's appointment was terminated filed on: 4th, December 2014 \| officers	Free Download (1 page)
AP01	On Thu, 4th Dec 2014 new director was appointed. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2013 \| incorporation	Free Download (14 pages)

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