Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers8

Documents40

Additional data

Identification numbers1

Related companies2

FAQ

Find out all the information about AV EQUITY TRADING LIMITED
by getting full access

Last updated: Jun 01, 2024

AV EQUITY TRADING LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2012 (12 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameAV EQUITY TRADING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07990738
LEI Code
  • 2138001J1VNDJIVF4211
Incorporation Date14 Mar 2012 (12 years ago) / 2070 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ARUNV*********************************

ActiveUnited Kingdom

Contact details

Legal addressCARDIFF, 07990738 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

Officers

individual

IndividualUnited Kingdom

Mr Alexander Sidorov

Person with significant control


Appointed on25 Nov 2019

Country of residenceRussia

individual

IndividualUnited Kingdom

Hill, Lance Vaughan

Director


Appointed on14 Mar 2012

Resigned on30 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Sidorov, Alexander

Director


Appointed on25 Nov 2019

Country of residenceRussia

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
18 Jun 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
11 May 2021Gazette notice compulsoryGAZ1View
30 Mar 2020Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to29 Feb 2020
    due by 28 Feb 2021
  • Last accounts made up to28 Feb 2019
  • CategoryGROUP
Confirmation statement
  • Next statement date14 Mar 2021
    due by 25 Apr 2021
  • Last statement dated14 Mar 2020
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138001J1VNDJIVF4211
  • Legal nameAV EQUITY TRADING LIMITED
  • Registration date13 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Jan 2020
  • Next renewal13 Jan 2020

Frequently asked questions

Where is AV EQUITY TRADING LIMITED's headquarters?

AV EQUITY TRADING LIMITED's headquarters is located at CARDIFF, 07990738 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

What is AV EQUITY TRADING LIMITED's industry?

AV EQUITY TRADING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was AV EQUITY TRADING LIMITED started?

AV EQUITY TRADING LIMITED was started in 2012

What is the LEI number of AV EQUITY TRADING LIMITED?

AV EQUITY TRADING LIMITED LEI number is 2138001J1VNDJIVF4211

Sources: Companies House