AVER TRADE LTD

Key Data

Status

Active

Company No.

09119447

Incorporation date

07/07/2014

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2014)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

08/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

05/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

21/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

14/02/2019

Appointment of Mr. Mykola Zadorozhnyi as a director on 2018-12-11

View PDF (2 pages)

14/02/2019

Termination of appointment of Giancarlo Espejo as a director on 2018-12-11

View PDF (1 pages)

14/02/2019

Notification of Vitalii Safonov as a person with significant control on 2018-12-11

View PDF (2 pages)

14/02/2019

Notification of Mykola Zadorozhnyi as a person with significant control on 2018-12-11

View PDF (2 pages)

14/02/2019

Withdrawal of a person with significant control statement on 2019-02-14

View PDF (2 pages)

14/02/2019

Registered office address changed from Suite 17028 43 Bedford Street London WC2E 9HA to Office 191, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 2019-02-14

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

10/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

24/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (6 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

14/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

19/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

07/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (3 pages)

07/07/2014

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVER TRADE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/12/2025

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
77.09K
-
0.00
-
-

2022
0
75.85K
-
0.00
-
-

2023
0
76.14K
-
0.00
-
-

2023
0
76.14K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

76.14K £0.38 % *

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
Zadorozhnyi, Mykola	Director	11/12/2018 - Present	-
Espejo, Giancarlo	Director	07/07/2014 - 11/12/2018	3

Persons with Significant Control

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

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Description

About AVER TRADE LTD

AVER TRADE LTD is an(a) Active company incorporated on 07/07/2014 with the registered office located at Office 191, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVER TRADE LTD?

AVER TRADE LTD is currently Active. It was registered on 07/07/2014 .

Where is AVER TRADE LTD located?

AVER TRADE LTD is registered at Office 191, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA.

What does AVER TRADE LTD do?

AVER TRADE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVER TRADE LTD?

The latest filing was on 24/03/2026: First Gazette notice for compulsory strike-off.