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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.
Watch Company
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 Mar
⟶
28 Feb 2019
(12 months)
Accounts type is
Group
Next accounts for period
29 February 2020
Was due on
28 February 2021
(4 years ago)
Learn more about Av Equity Trading Limited
Contact
Update Details
Address
4385
07990738 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
12 Jan 2024
(1 year 9 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Alexander Sidorov
PSC • Director • Russian • Lives in Russia • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arunvill Global Equity Trading Limited
Alexander Sidorov is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 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%)
See 10 Year Full Financials
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
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Repayment History
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