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Companies House/Cardiff/Company profile

AV EQUITY TRADING LIMITED

Active - Proposal to Strike off
07990738·incorporated 2012-03-14

AV EQUITY TRADING LIMITED is an active UK private limited company, incorporated on 14 March 2012 at Companies House (number 07990738; OpenRegistry canonical ID GB-07990738-av-equity-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-03-14
Registered Address
PO Box 4385, 07990738 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-02-28. Next accounts due 2021-02-28. Financial year-end: 29/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2020-03-14. Next confirmation statement due 2021-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AV EQUITY TRADING LIMITED has 1 person with significant control on file:

  • Mr Alexander Sidorov born 1958 resident in Russia, Russian national. Notified 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-14. Ceased 2019-11-25.

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