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Companies House/London/Company profile

AVA TRADER LTD

Active - Proposal to Strike off
13479895·incorporated 2021-06-28

AVA TRADER LTD is an active UK private limited company, incorporated on 28 June 2021 at Companies House (number 13479895; OpenRegistry canonical ID GB-13479895-ava-trader-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-28
Registered Address
11A WOODGRANGE ROAD, LONDON, E7 8BA, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-27. Next confirmation statement due 2025-07-11.

Persons with significant control

AVA TRADER LTD has 1 person with significant control on file:

  • Ana Maria Chiuariu born 1992 resident in England, Romanian national. Notified 2025-03-03.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hassan Sarwar born 1997 resident in Scotland, Pakistani national. Notified 2024-03-22. Ceased 2025-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Muhammad Asif Khalil born 1991 resident in United Kingdom, Pakistani national. Notified 2021-06-28. Ceased 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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