AVI COMMERCE LTD

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AVI COMMERCE LTD

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Key Data

Status

Active

Company No.

12262656

Incorporation date

15/10/2019

Size

Micro Entity

Contacts

Registered address

Registered address

14 White City Estate, London W12 7LXCopy
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Latest events (Record since 15/10/2019)
dot icon28/04/2026
Director's details changed for Soheil Salemi on 2026-04-28
dot icon17/04/2026
Registered office address changed from 46 st. Leonards Road Northampton NN4 8DP England to 14 White City Estate London W12 7LX on 2026-04-17
dot icon16/04/2026
Appointment of Saheil Salemi as a director on 2026-04-16
dot icon16/04/2026
Notification of Saheil Salemi as a person with significant control on 2026-04-16
dot icon16/04/2026
Cessation of Andrii Voronkov as a person with significant control on 2026-04-16
dot icon16/04/2026
Termination of appointment of Andrii Voronkov as a director on 2026-04-16
dot icon16/04/2026
Change of details for Saheil Salemi as a person with significant control on 2026-04-16
dot icon16/04/2026
Director's details changed for Saheil Salemi on 2026-04-16
dot icon16/04/2026
Confirmation statement made on 2026-04-16 with updates
dot icon19/06/2025
Confirmation statement made on 2025-05-29 with updates
dot icon24/02/2025
Micro company accounts made up to 2024-10-31
dot icon22/07/2024
Termination of appointment of Svetlana Belova as a director on 2024-07-22
dot icon22/07/2024
Appointment of Mr Andrii Voronkov as a director on 2024-07-22
dot icon22/07/2024
Cessation of Svetlana Belova as a person with significant control on 2024-07-22
dot icon22/07/2024
Change of details for Mr Andrii Voronkov as a person with significant control on 2024-07-22
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with updates
dot icon21/05/2024
Change of details for Andrii Voronkov as a person with significant control on 2024-05-10
dot icon20/05/2024
Change of details for Andrii Voronkov as a person with significant control on 2024-05-10
dot icon20/05/2024
Appointment of Mrs Svetlana Belova as a director on 2024-05-10
dot icon20/05/2024
Notification of Svetlana Belova as a person with significant control on 2024-05-10
dot icon20/05/2024
Termination of appointment of Andrii Voronkov as a director on 2024-05-10
dot icon12/03/2024
Micro company accounts made up to 2023-10-31
dot icon16/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon20/02/2023
Micro company accounts made up to 2022-10-31
dot icon14/10/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon20/12/2021
Micro company accounts made up to 2021-10-31
dot icon14/10/2021
Confirmation statement made on 2021-10-14 with updates
dot icon29/01/2021
Accounts for a dormant company made up to 2020-10-31
dot icon20/10/2020
Confirmation statement made on 2020-10-14 with no updates
dot icon15/10/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
764.00
-
0.00
-
-
2022
0
8.00
-
0.00
-
-
2023
0
2.71K
-
0.00
-
-
2023
0
2.71K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.71K £Ascended33.78K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Svetlana Belova
Director
10/05/2024 - 22/07/2024
20
Voronkov, Andrii
Director
15/10/2019 - 10/05/2024
-
Voronkov, Andrii
Director
22/07/2024 - 16/04/2026
-
Salemi, Saheil
Director
16/04/2026 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AVI COMMERCE LTD

AVI COMMERCE LTD is an(a) Active company incorporated on 15/10/2019 with the registered office located at 14 White City Estate, London W12 7LX. 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 AVI COMMERCE LTD?

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AVI COMMERCE LTD is currently Active. It was registered on 15/10/2019 .

Where is AVI COMMERCE LTD located?

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AVI COMMERCE LTD is registered at 14 White City Estate, London W12 7LX.

What does AVI COMMERCE LTD do?

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AVI COMMERCE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AVI COMMERCE LTD?

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The latest filing was on 28/04/2026: Director's details changed for Soheil Salemi on 2026-04-28.