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Ava Trader Ltd

Ava Trader Ltd is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Ava Trader Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13479895
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (2 months ago)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 166 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
11a Woodgrange Road
London
E7 8BA
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was , Fides House 10 Chertsey Road, Woking, GU21 5AB, England
Telephone
020 33074336
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Aug 1992
Director • Self Employed • Pakistani • Lives in Scotland • Born in Aug 1997
Ana Maria Chiuariu
PSC • Romanian • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
HR Private Limited
Hassan Sarwar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10
Decreased by £2.7K (-100%)
Total Liabilities
-£12.94K
Increased by £10 (0%)
Net Assets
-£12.93K
Decreased by £2.71K (+27%)
Debt Ratio (%)
129360%
Increased by 128883.2% (+27031%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Hassan Sarwar Resigned
6 Months Ago on 3 Mar 2025
Hassan Sarwar (PSC) Resigned
6 Months Ago on 3 Mar 2025
Ana Maria Chiuariu (PSC) Appointed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Ana Maria Chiuariu Appointed
6 Months Ago on 1 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 20 Oct 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Notification of Ana Maria Chiuariu as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Hassan Sarwar as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Hassan Sarwar as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Ana Maria Chiuariu as a director on 1 March 2025
Submitted on 3 Mar 2025
Registered office address changed from , Fides House 10 Chertsey Road, Woking, GU21 5AB, England to 11a Woodgrange Road London E7 8BA on 3 March 2025
Submitted on 3 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 9 Jan 2025
Registered office address changed from , Quickcount Accountants Ltd Unit 6, Fides House, 10 Chertsey Road, Woking, GU21 5AB, England to 11a Woodgrange Road London E7 8BA on 20 October 2024
Submitted on 20 Oct 2024
Repayment History
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