AVA TRADER LTD

Key Data

Status

Active

Company No.

13479895

Incorporation date

28/06/2021

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2021)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2025

Appointment of Ana Maria Chiuariu as a director on 2025-03-01

View PDF (2 pages)

03/03/2025

Registered office address changed

View PDF (1 pages)

03/03/2025

Notification of Ana Maria Chiuariu as a person with significant control on 2025-03-03

View PDF (2 pages)

03/03/2025

Cessation of Hassan Sarwar as a person with significant control on 2025-03-03

View PDF (1 pages)

03/03/2025

Termination of appointment of Hassan Sarwar as a director on 2025-03-03

View PDF (1 pages)

10/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

20/10/2024

Registered office address changed

View PDF (1 pages)

17/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2024

Elect to keep the directors' register information on the public register

View PDF (1 pages)

21/06/2024

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/06/2024

Directors' register information at 2024-06-21 on withdrawal from the public register

View PDF (1 pages)

21/06/2024

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

21/06/2024

Registered office address changed from , 57 - 38 Mere Road, Birmingham, B23 7LH, United Kingdom to 11a Woodgrange Road London E7 8BA on 2024-06-21

View PDF (1 pages)

25/03/2024

Director's details changed for Mr. Hassan Sarwer on 2024-03-25

View PDF (2 pages)

25/03/2024

Change of details for Mr. Hassan Sarwer as a person with significant control on 2024-03-25

View PDF (2 pages)

23/03/2024

Notification of Hassan Sarwer as a person with significant control on 2024-03-22

View PDF (2 pages)

22/03/2024

Termination of appointment of Muhammad Asif Khalil as a director on 2024-03-22

View PDF (1 pages)

22/03/2024

Appointment of Mr Hassan Sarwer as a director on 2024-03-22

View PDF (2 pages)

22/03/2024

Cessation of Muhammad Asif Khalil as a person with significant control on 2024-03-22

View PDF (1 pages)

20/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

25/10/2022

Registered office address changed from , 12 the Shires Old Bedford Road, Luton, LU2 7QA, United Kingdom to 11a Woodgrange Road London E7 8BA on 2022-10-25

View PDF (1 pages)

10/09/2022

Registered office address changed from , 57 - 38 Mere Road, Birmingham, B23 7LH, United Kingdom to 11a Woodgrange Road London E7 8BA on 2022-09-10

View PDF (1 pages)

10/08/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

22/12/2021

Director's details changed for Mr Muhammad Asif Khalil on 2021-12-21

View PDF (2 pages)

22/12/2021

Director's details changed for Mr Muhammad Asif Khalil on 2021-12-22

View PDF (2 pages)

28/06/2021

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVA TRADER LTDCheck 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

30/06/2023

Next confirmation date

27/06/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
10.22K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khalil, Muhammad Asif	Director	28/06/2021 - 22/03/2024	-
Ana Maria Chiuariu	Director	01/03/2025 - Present	2
Mr. Hassan Sarwer	Director	22/03/2024 - 03/03/2025	-

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 AVA TRADER LTD

AVA TRADER LTD is an(a) Active company incorporated on 28/06/2021 with the registered office located at 11a Woodgrange Road, London E7 8BA. 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 AVA TRADER LTD?

AVA TRADER LTD is currently Active. It was registered on 28/06/2021 .

Where is AVA TRADER LTD located?

AVA TRADER LTD is registered at 11a Woodgrange Road, London E7 8BA.

What does AVA TRADER LTD do?

AVA TRADER LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AVA TRADER LTD?

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.