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Companies House/Watford/Company profile

AVER TRADE LTD

Active - Proposal to Strike off
09119447·incorporated 2014-07-07

AVER TRADE LTD is an active UK private limited company, incorporated on 7 July 2014 at Companies House (number 09119447; OpenRegistry canonical ID GB-09119447-aver-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-07
Registered Address
OFFICE 191, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, WD17 1NA, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-11. Next confirmation statement due 2025-12-25.

Persons with significant control

AVER TRADE LTD has 2 persons with significant control on file:

  • Mr. Mykola Zadorozhnyi born 1971 resident in Ukraine, Ukrainian national. Notified 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Vitalii Safonov born 1980 resident in Ukraine, Ukrainian national. Notified 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-07. Ceased 2018-12-11.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Watford: