AVALON TRADE GROUP LTD
Non-Trading
General Information
NAME
AVALON TRADE GROUP LTD
COMPANY NUMBER
12385202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8EX
35 D'Arblay Street
London
W1F 8EX
Kemp House 152-160 City Road
London
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVALON TRADE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALON TRADE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON TRADE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/07/2021 - Present (3 years and 5 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
21/07/2021 - Present (3 years and 5 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/07/2021 - Present (3 years and 5 months) Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
FUTURE ENERGY PETROLEUM SERVICES W.L.L. 21/12/2022 - Present (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | Mohammad Fahad Salem Alotaibi (930864978) has left the board |
| 24/05/2023 | Michael Oluwaseun Freeman (925618152) has left the board |
| 08/05/2023 | New Board Member Michael Oluwaseun Freeman (925618152) Appointed |
| 08/05/2023 | FUTURE ENERGY PETROLEUM SERVICES W.L.L. (930354861) has left the board |
| 08/05/2023 | New Board Member Mohammad Fahad Salem Alotaibi (930864978) Appointed |
| 29/03/2023 | Solomiya Weinberger (928546334) has left the board |
| 29/03/2023 | Yemisi Osho (906384995) has left the board |
| 29/03/2023 | Halil Nick Halebi (921760444) has left the board |
| 23/12/2022 | New Board Member FUTURE ENERGY PETROLEUM SERVICES W.L.L. (930354861) Appointed |
| 06/11/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
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