Avady Trading Limited is a private limited company located at 40 Rodney Street, Liverpool L1 9AA. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-22, this 6-year-old company is run by 1 director.
Director Art-Roe M., appointed on 01 January 2022.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to CH database there was a change of name on 2023-04-25 and their previous name was Mcginnis Gen Technology Ltd.
The latest confirmation statement was filed on 2023-06-10 and the due date for the next filing is 2024-06-24. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 40 Rodney Street |
| Town | Liverpool |
| Post code | L1 9AA |
| Country of origin | United Kingdom |
| Registration Number | 11269327 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 01 January 2022
The list of persons with significant control that own or control the company consists of 6 names. As we identified, there is Art-Roe M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michael M. This PSC owns 75,01-100% shares. Then there is Karen W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Art-Roe M.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Michael M.
| Notified on | 18 November 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Karen W.
| Notified on | 21 July 2020 |
| Ceased on | 18 November 2020 |
| Nature of control: |
75,01-100% shares |
Michael M.
| Notified on | 30 April 2020 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares |
Taras K.
| Notified on | 1 January 2019 |
| Ceased on | 30 April 2020 |
| Nature of control: |
25-50% shares |
Michael M.
| Notified on | 22 March 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mcginnis Gen Technology | April 25, 2023 |
| Avady Trading | February 10, 2023 |
| The Story Cbd | January 6, 2021 |
| Mg International Recruitment | July 13, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 8 932 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -46 070 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Creditors | 66 104 | ||||
| Net Current Assets Liabilities | -46 071 | ||||
| Other Operating Expenses Format2 | 2 877 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 101 | ||||
| Profit Loss | -46 072 | ||||
| Raw Materials Consumables Used | 43 195 | ||||
| Total Assets Less Current Liabilities | 1 | -46 070 | |||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (9 pages) |
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