Avc Trade Ltd

New London House Wtc 1 C.V. 6 London Street, The City of London, London, EC3R 7LP, UNITED KINGDOM

Overview

Avc Trade Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12414511. The business office address is New London House Wtc 1 C.V. 6 London Street, The City of London, London, EC3R 7LP, UNITED KINGDOM.

Company Information

Company Number12414511
Company NameAVC TRADE LTD
AddressNew London House Wtc 1 C.V. 6 London Street
The City of London
London
EC3R 7LP
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-01-20

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 1, Day: 31
Last accounts made up to2023-01-31
Next accounts due by2024-10-31
Next returns due by2021-02-17
Last confirmation statement made up to2022-12-28
Next confirmation statement due by2024-01-11

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
45111Sale of new cars and light motor vehicles
45112Sale of used cars and light motor vehicles
45200Maintenance and repair of motor vehicles
45310Wholesale trade of motor vehicle parts and accessories

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
LEON, Ronald, Dr.DirectorActive20 January 2020New London House Wtc 1 C.V., 6 London Street, The City Of London, London, England, United Kingdom, EC3R 7LP

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2020-01-20
Ceased on: 2023-03-01
Mr Oleh Kushniruk
Trident House 42-48 Victoria Street , St. Albans AL1 3HZ England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-03-01

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
LEON, Ronald, Dr.DirectorActive20 January 2020Company DirectorNew London House Wtc 1 C.V., 6 London Street, The City Of London, London, England, United Kingdom, EC3R 7LP

Companies with the same officer (LEON, Ronald, Dr.)

Company NameAddressIncorporation Date
Anp Systems Ltd 66 City Road, London, EC1Y 2AL2020-02-20
An Trade Ltd New London House Wtc 1 C.V. 6 London Street, Fenchurch Street Station, The City, London, EC3R 7AD2020-06-29
Fcg Group Ltd 10 St Bride Street, London, EC4A 4AD2020-06-29
Avalex Ltd 30 Fenchurch Street, London, EC3M 3BD2020-02-20
Mirax Trade Ltd 12702275 - Companies House Default Address, Cardiff, CF14 8LH2020-06-29
Alpha Holding Group Ltd The Bower, 207-211 Old Street, London, EC1V 9NR2020-06-29
Europe Invest Group Ltd 85 Great Portland Street, First Floor, London, W1W 7LT2020-06-29
Avex Group Ltd 55 Baker Street, London, W1U 8EW2020-02-20
Alpha Assets Ltd 100 Lower Thames Street, London, EC3R 6DL2020-02-20
Global Food Trade Ltd 12 Arthur Street, London, EC4R 9AB2020-06-29
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Location Information

Street Address NEW LONDON HOUSE WTC 1 C.V. 6 LONDON STREET
THE CITY OF LONDON
Post TownLONDON
Post CodeEC3R 7LP
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Web Hosting Solutions Ltd New London House Wtc 1 C.V. 6 London Street, The City of London, London, EC3R 7AD2023-08-07
Alpha Trade Group Ltd New London House Wtc 1 C.V. 6 London Street, Fenchurch Street Station, The City, London, EC3R 7AD2020-02-20
Alpha Trade Ltd New London House Wtc 1 C.V. 6 London Street, The City, London, EC3R 7LP2020-01-20
Rcg Ltd New London House Wtc 1 C.V. 6 London Street, Fenchurch Street Station, The City, London, EC3R 7AD2020-02-19
Rbc Capital Limited New London House Wtc 1 C.V. 6 London Street, Fenchurch Street Station, The City, London, EC3R 7AD2020-03-04
Shevchuk-Shevchenko Business Tailors Ltd New London House Wtc 1 C.V. 6 London Street, The City of London, London, EC3R 7LP2020-01-27
Ancor Ltd New London House Wtc 1 C.V. 6 London Street, Fenchurch Street Station, The City, London, EC3R 7AD2020-02-20
Bnp Trading Ltd New London House Wtc 1 C.V. 6 London Street, Fenchurch Street Station, The City, London, EC3R 7AD2020-07-01
An Trade Ltd New London House Wtc 1 C.V. 6 London Street, Fenchurch Street Station, The City, London, EC3R 7AD2020-06-29

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Company NameAddressIncorporation Date
Clouds Purchasing Limited Regus New London House, 6 London St, London, EC3R 7LP2020-10-26
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Exim Group Ltd New London House Wtc 1 C.V., 6 London Street, The City, London, EC3R 7LP2020-01-28
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Companies with similar names

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.