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Companies House/Cardiff/Company profile

AVAX TRADE LTD

Active - Proposal to Strike off
12932219·incorporated 2020-10-06

AVAX TRADE LTD is an active UK private limited company, incorporated on 6 October 2020 at Companies House (number 12932219; OpenRegistry canonical ID GB-12932219-avax-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 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
2020-10-06
Registered Address
PO Box 4385, 12932219 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

AVAX TRADE LTD has 1 person with significant control on file:

  • Mr Muhammad Nadeem born 1991 resident in England, British national. Notified 2025-02-10.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Kenneth Watson born 1978 resident in England, British national. Notified 2020-10-06. Ceased 2025-02-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

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