OpenRegistry
Companies House/London/Company profile

AVI COMMERCE LTD

Active
12262656·incorporated 2019-10-15

AVI COMMERCE LTD is an active UK private limited company, incorporated on 15 October 2019 at Companies House (number 12262656; OpenRegistry canonical ID GB-12262656-avi-commerce-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-15
Registered Address
14 WHITE CITY ESTATE, LONDON, W12 7LX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

AVI COMMERCE LTD has 1 person with significant control on file:

  • Soheil Salemi born 1999 resident in England, Iranian national. Notified 2026-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrii Voronkov born 1985 resident in Ukraine, Ukrainian national. Notified 2019-10-15. Ceased 2026-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Svetlana Belova born 1972 resident in England, Latvian national. Notified 2024-05-10. Ceased 2024-07-22.
    • Owns 50–75% of shares

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