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Companies House/London/Company profile

AVANTRADE LTD.

Active
08348006·incorporated 2013-01-04

AVANTRADE LTD. is an active UK private limited company, incorporated on 4 January 2013 at Companies House (number 08348006; OpenRegistry canonical ID GB-08348006-avantrade-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-04
Registered Address
63 ROSSE GARDENS, DESVIGNES DRIVE, LONDON, SE13 6PD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

AVANTRADE LTD. has 1 person with significant control on file:

  • Mr. Felipe Martinez-Ares born 1976 resident in England, British national. Notified 2021-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-04. Ceased 2021-04-08.

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