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Companies House/Cardiff/Company profile

AVAS TRADING LTD

Active - Proposal to Strike off
08811005·incorporated 2013-12-11

AVAS TRADING LTD is an active UK private limited company, incorporated on 11 December 2013 at Companies House (number 08811005; OpenRegistry canonical ID GB-08811005-avas-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46720 (Wholesale of metals and metal ores), one of 1,599 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
2013-12-11
Registered Address
PO Box 4385, 08811005 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46720 — Wholesale of metals and metal ores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVAS TRADING LTD

Filings

Check filing history of AVAS TRADING LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-18. Next confirmation statement due 2026-01-01.

Persons with significant control

AVAS TRADING LTD has 1 person with significant control on file:

  • Egor Tsinko born 1980 resident in Canada, Canadian national. Notified 2018-04-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Andrey Zherebtsov born 1958 resident in United Kingdom, British national. Notified 2017-12-15. Ceased 2018-04-27.
    • Has significant influence or control
  • Mr Andrey Zherebtsov born 1958 resident in United Kingdom, British national. Notified 2016-12-11. Ceased 2017-08-08.
    • Has the right to appoint and remove directors
  • Mr Fedor Mironenko born 1978 resident in Russia, Russian national. Notified 2017-08-08. Ceased 2017-12-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46720 (Wholesale of metals and metal ores):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08811005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.