AV EQUITY TRADING LIMITED

Key Data

Status

Active

Company No.

07990738

Incorporation date

14/03/2012

Size

Group

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2012)

12/01/2024

Registered office address changed to PO Box 4385, 07990738 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-12

View PDF (1 pages)

18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

12/03/2020

Notification of Alexander Sidorov as a person with significant control on 2019-11-25

View PDF (2 pages)

12/03/2020

Withdrawal of a person with significant control statement on 2020-03-12

View PDF (2 pages)

09/03/2020

Registered office address changed from Level 20 125 Old Broad Street London EC2N 1AR to 10 Norwich Street London EC4A 1BD on 2020-03-09

View PDF (1 pages)

27/02/2020

Group of companies' accounts made up to 2019-02-28

View PDF (25 pages)

10/01/2020

Appointment of Mr Alexander Sidorov as a director on 2019-11-25

View PDF (2 pages)

10/01/2020

Termination of appointment of Gary Brennan as a director on 2019-11-25

View PDF (1 pages)

10/01/2020

Termination of appointment of Perry Christopher Wilson as a director on 2019-11-25

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

04/12/2018

Group of companies' accounts made up to 2018-02-28

View PDF (25 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

15/03/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

12/02/2018

Group of companies' accounts made up to 2017-02-28

View PDF (27 pages)

15/11/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

22/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

29/12/2016

Group of companies' accounts made up to 2016-02-29

View PDF (20 pages)

01/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

01/04/2016

Appointment of Mr Perry Christopher Wilson as a director on 2016-01-25

View PDF (2 pages)

18/03/2016

Previous accounting period extended from 2015-08-31 to 2016-02-29

View PDF (1 pages)

26/11/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

07/05/2015

Termination of appointment of Christopher Richard East as a director on 2015-04-30

View PDF (1 pages)

07/05/2015

Appointment of Mr Gary Brennan as a director on 2015-03-31

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (3 pages)

21/11/2014

Termination of appointment of Hamish Lachlan Robert Pritchard as a director on 2014-11-06

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

25/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

12/08/2013

Full accounts made up to 2012-08-31

View PDF (15 pages)

01/05/2013

Termination of appointment of Lance Hill as a director

View PDF (1 pages)

01/05/2013

Appointment of Mr Hamish Lachlan Robert Pritchard as a director

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

19/12/2012

Appointment of Mr Christopher East as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Martin Shields as a director

View PDF (1 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

07/09/2012

Previous accounting period shortened from 2013-03-31 to 2012-08-31

View PDF (3 pages)

22/05/2012

Director's details changed for Martin Shields on 2012-05-03

View PDF (3 pages)

19/04/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

18/04/2012

Register inspection address has been changed

View PDF (2 pages)

14/03/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AV EQUITY TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2019

Next confirmation date

14/03/2021

Last change occurred

28/02/2019

Accounts

Group

Last made up date

28/02/2019

Next account date

29/02/2020

Next due on

28/02/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Lance Vaughan	Director	14/03/2012 - 30/04/2013	13
Sidorov, Alexander	Director	25/11/2019 - Present	4
Shields, Martin	Director	14/03/2012 - 17/12/2012	1
East, Christopher Richard	Director	17/12/2012 - 30/04/2015	2
Wilson, Perry Christopher	Director	25/01/2016 - 25/11/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AV EQUITY TRADING LIMITED

AV EQUITY TRADING LIMITED is an(a) Active company incorporated on 14/03/2012 with the registered office located at 4385, 07990738 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV EQUITY TRADING LIMITED?

AV EQUITY TRADING LIMITED is currently Active. It was registered on 14/03/2012 .

Where is AV EQUITY TRADING LIMITED located?

AV EQUITY TRADING LIMITED is registered at 4385, 07990738 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AV EQUITY TRADING LIMITED do?

AV EQUITY TRADING LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for AV EQUITY TRADING LIMITED?

The latest filing was on 12/01/2024: Registered office address changed to PO Box 4385, 07990738 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-12.