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Avest Trade LP

Avest Trade LP is an active company incorporated on 5 January 2016 with the registered office located in Glasgow, City of Glasgow. Avest Trade LP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL024541
Limited partnership
Age
10 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2293 days
Dated 11 October 2018 (7 years ago)
Next confirmation dated 11 October 2019
Was due on 25 October 2019 (6 years ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Same address since incorporation
Telephone
0141 8461383
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Valentin Kesarev
PSC • Belarusian • Lives in Republiv Of Belarus • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Avest Trade LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Valentin Kesarev (PSC) Appointed
8 Years Ago on 17 Nov 2017
Siarhei Drahun (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Submitted on 22 Oct 2018
Place of business changed from suite 1 4 queen street, edinburgh, EH2 1JE.
Submitted on 7 Mar 2018
Cessation of Siarhei Drahun as a person with significant control on 17 November 2017
Submitted on 7 Feb 2018
Notification of Valentin Kesarev as a person with significant control on 17 November 2017
Submitted on 15 Jan 2018
Notification of Siarhei Drahun as a person with significant control on 26 June 2017
Submitted on 5 Sep 2017
Submitted on 5 Sep 2017
Place of business changed from 272 bath street, glasgow, G2 4JR, scotland.
Submitted on 31 Jul 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 1 gbp. General partner appointed:DEMIRE nominee service LIMITED. LIMITED partner appointed:SOLUTIONS worldwide LTD.
Submitted on 5 Jan 2016
Repayment History
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