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AV TRADING INTERNATIONAL LTD

Company number 12327303

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-17
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-21
  • GBP 1