Avalon Trading Lp started in year 2013 as Limited Partnership with registration number SL013990. The Avalon Trading Lp company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dyce at Office No. 107 Cirrus Building 6 International Avenue. Postal code: AB21 0BH.
| Office Address | Office No. 107 Cirrus Building 6 International Avenue |
| Office Address2 | Abz Business Park, Dyce Drive |
| Town | Dyce |
| Post code | AB21 0BH |
| Country of origin | United Kingdom |
| Registration Number | SL013990 |
| Date of Incorporation | Thu, 29th Aug 2013 |
| End of financial Year | 1st January |
| Company age | 11 years old |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Sander E. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Steffie M. This PSC and has 75,01-100% voting rights. Then there is Dmitry E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sander E.
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove person part right to share 75% to 100% surplus assets |
Steffie M.
| Notified on | 22 December 2021 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove person part right to share 75% to 100% surplus assets |
Dmitry E.
| Notified on | 26 June 2017 |
| Ceased on | 22 December 2021 |
| Nature of control: |
significiant influence or control |
Charles A.
| Notified on | 26 June 2017 |
| Ceased on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
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