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Avv Traders Limited SURBITON


Avv Traders Limited is a private limited company registered at 1 Norton Avenue, Surbiton KT5 9DX. This 11 months-old company, incorporated on 2023-06-01 is run by 2 directors.
Director Nanthanarayanan S., appointed on 01 June 2023. Director Vivekatharan T., appointed on 01 June 2023.
The last confirmation statement was filed on 2023-09-29 and the due date for the subsequent filing is 2024-10-13.

Avv Traders Limited Address / Contact

Office Address 1 Norton Avenue
Town Surbiton
Post code KT5 9DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14908865
Date of Incorporation Thu, 1st Jun 2023
Industry
End of financial Year 30th June
Company age 11 months
Account next due date Sat, 1st Mar 2025 (300 days left)
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Nanthanarayanan S.

Position: Director

Appointed: 01 June 2023

Vivekatharan T.

Position: Director

Appointed: 01 June 2023

Sathasivam K.

Position: Director

Appointed: 01 June 2023

Resigned: 21 September 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Nanthanarayanan S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thanabalasingam V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sathasivam K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nanthanarayanan S.

Notified on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thanabalasingam V.

Notified on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sathasivam K.

Notified on 1 June 2023
Ceased on 21 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 1 Norton Avenue Surbiton KT5 9DX England to C/O Tally Tally Accountants 79 College Road Harrow HA1 1BD on 2023-12-20
filed on: 20th, December 2023
Free Download (1 page)

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