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Companies House/London/Company profile

AVALONTRADE LIMITED

Active - Proposal to Strike off
12028533·incorporated 2019-06-03

AVALONTRADE LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12028533; OpenRegistry canonical ID GB-12028533-avalontrade-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
35 D'ARBLAY STREET, LONDON, W1F 8EX, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-07. Next confirmation statement due 2024-06-21.

Persons with significant control

2 historical PSC records have ceased:

  • Mrs Anna Oksuzoglu born 1983 resident in United Kingdom, Ukrainian national. Notified 2019-06-03. Ceased 2020-05-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Allen Windsor born 1973 resident in England, British national. Notified 2019-10-27. Ceased 2022-02-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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