Aver Trade Ltd WATFORD


Aver Trade started in year 2014 as Private Limited Company with registration number 09119447. The Aver Trade company has been functioning successfully for ten years now and its status is active. The firm's office is based in Watford at Office 191, Regico Offices The Old Bank. Postal code: WD17 1NA.

The firm has one director. Mykola Z., appointed on 11 December 2018. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Giancarlo E.. There were no ex secretaries.

Aver Trade Ltd Address / Contact

Office Address Office 191, Regico Offices The Old Bank
Office Address2 153 The Parade High Street
Town Watford
Post code WD17 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09119447
Date of Incorporation Mon, 7th Jul 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Mykola Z.

Position: Director

Appointed: 11 December 2018

Giancarlo E.

Position: Director

Appointed: 07 July 2014

Resigned: 11 December 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Mykola Z. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Vitalii S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mykola Z.

Notified on 11 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vitalii S.

Notified on 11 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 000        
Balance Sheet
Cash Bank On Hand 58 1532 475      
Current Assets 59 153455 781545 597827 281654 390702 023614 568614 277
Debtors 1 000453 306      
Net Assets Liabilities 6 2126 7467 5357 904123 05977 085-75 851-76 142
Net Assets Liabilities Including Pension Asset Liability1 000        
Reserves/Capital
Shareholder Funds1 000        
Other
Version Production Software       2 0232 024
Accrued Liabilities Not Expressed Within Creditors Subtotal      370 256370 256370 256
Creditors 1 303449 035538 062819 377819 291819 156360 211360 211
Fixed Assets     41 84240 04840 04840 048
Net Current Assets Liabilities 57 8506 7467 5357 904164 901117 133254 357254 066
Total Assets Less Current Liabilities 57 8506 7467 5357 904123 05977 085294 405294 114
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000        
Number Shares Allotted1 000        
Par Value Share1        
Share Capital Allotted Called Up Paid1 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/11
filed on: 8th, January 2024
Free Download (3 pages)

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