- Company Overview for AV TRADING INTERNATIONAL LTD (12327303)
- Filing history for AV TRADING INTERNATIONAL LTD (12327303)
- People for AV TRADING INTERNATIONAL LTD (12327303)
- More for AV TRADING INTERNATIONAL LTD (12327303)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
02 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
04 Oct 2023 | PSC04 | Change of details for Mr Mohammed Arfan Aslam as a person with significant control on 12 July 2023 | |
04 Oct 2023 | CH01 | Director's details changed for Mr Mohammed Arfan Aslam on 12 July 2023 | |
04 Oct 2023 | AD01 | Registered office address changed from 35 Firs Avenue London N11 3NE England to 113 Yews Hill Road Huddersfield HD1 3SP on 4 October 2023 | |
29 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
26 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
24 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
18 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
19 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
05 Aug 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
08 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with updates | |
18 Jun 2020 | RESOLUTIONS |
Resolutions
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17 Jun 2020 | PSC01 | Notification of Mohammed Arfan Aslam as a person with significant control on 3 February 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Mohammed Arfan Aslam as a director on 3 February 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Darren Symes as a director on 3 February 2020 | |
13 Feb 2020 | AP01 | Appointment of Mr Darren Symes as a director on 21 November 2019 | |
31 Dec 2019 | PSC07 | Cessation of Adeel Ahmad as a person with significant control on 21 November 2019 | |
31 Dec 2019 | TM01 | Termination of appointment of Adeel Ahmad as a director on 21 November 2019 | |
31 Dec 2019 | AD01 | Registered office address changed from 242 Cricklewood Lane London NW2 2PU England to 35 Firs Avenue London N11 3NE on 31 December 2019 | |
12 Dec 2019 | PSC04 | Change of details for Adeel Ahmad as a person with significant control on 21 November 2019 | |
12 Dec 2019 | CH01 | Director's details changed for Adeel Ahmad on 21 November 2019 | |
12 Dec 2019 | AD01 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 242 Cricklewood Lane London NW2 2PU on 12 December 2019 | |
21 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-21
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