Av Equity Trading Limited
Company Profile
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MediumAv Equity Trading Limited
07990738•Private Limited With Share Capital
07990738 - Ch Default Address, Cardiff, CF148LH
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Incorporated
14/03/2012
Company Age
14 years
Directors
1
Employees
—
SIC Code
64991
Risk
not scored
Company Overview
Registration, classification & business activity
Av Equity Trading Limited (07990738) is a private limited with share capital incorporated on 14/03/2012 (14 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Medium
Incorporated 14/03/2012
CF148LH
Financial Overview
Total Assets
£953.43M
Liabilities
£936.52M
Net Assets
£16.91M
Turnover
£-63.0K
Cash
£6.1K
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Default Companies House Registered Office Address Applied
Category:Address
Date:12-01-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Legacy
Category:Mortgage
Date:12-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Move Registers To Sail Company
Category:Address
Date:19-04-2012
Change Sail Address Company
Category:Address
Date:18-04-2012
Incorporation Company
Category:Incorporation
Date:14-03-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2021
Filing Date26/02/2020
Latest Accounts28/02/2019
Trading Addresses
10 Norwich Street, London, EC4A1BD
07990738 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Contact
07990738 - Ch Default Address, Cardiff, CF148LH