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Av Equity Trading Limited

Av Equity Trading Limited is an active company incorporated on 14 March 2012 with the registered office located in Cardiff, South Glamorgan. Av Equity Trading Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07990738
Private limited company
Age
13 years
Incorporated 14 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1650 days
Dated 14 March 2020 (5 years ago)
Next confirmation dated 14 March 2021
Was due on 25 April 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1706 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Group
Next accounts for period 29 February 2020
Was due on 28 February 2021 (4 years ago)
Address
4385
07990738 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Russian • Lives in Russia • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Arunvill Global Equity Trading Limited
Alexander Sidorov is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£6K
Decreased by £140K (-96%)
Turnover
-£63K
Decreased by £113K (-226%)
Employees
Unreported
Same as previous period
Total Assets
£953.43M
Decreased by £55.29M (-5%)
Total Liabilities
-£936.52M
Decreased by £54.61M (-6%)
Net Assets
£16.91M
Decreased by £680K (-4%)
Debt Ratio (%)
98%
Decreased by 0.03% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Registered Address Changed
5 Years Ago on 9 Mar 2020
Group Accounts Submitted
5 Years Ago on 27 Feb 2020
Alexander Sidorov (PSC) Appointed
5 Years Ago on 25 Nov 2019
Perry Christopher Wilson Resigned
5 Years Ago on 25 Nov 2019
Gary Brennan Resigned
5 Years Ago on 25 Nov 2019
Mr Alexander Sidorov Appointed
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
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Documents
Submitted on 12 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 11 May 2021
Confirmation statement made on 14 March 2020 with no updates
Submitted on 30 Mar 2020
Withdrawal of a person with significant control statement on 12 March 2020
Submitted on 12 Mar 2020
Notification of Alexander Sidorov as a person with significant control on 25 November 2019
Submitted on 12 Mar 2020
Registered office address changed from Level 20 125 Old Broad Street London EC2N 1AR to 10 Norwich Street London EC4A 1BD on 9 March 2020
Submitted on 9 Mar 2020
Group of companies' accounts made up to 28 February 2019
Submitted on 27 Feb 2020
Appointment of Mr Alexander Sidorov as a director on 25 November 2019
Submitted on 10 Jan 2020
Termination of appointment of Gary Brennan as a director on 25 November 2019
Submitted on 10 Jan 2020
Repayment History
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