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Avenue International Trading and Investment LTD
Adresa
9 Fraser Avenue
Caversham
Reading
RG4 6RT
VAT ID (DIČ) no VAT ID available
Company No. 11814850 Show on Companies House
Company Register StatusDissolved
Incorporation Date8. únor 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 - Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Thanh, Pham Chi Status: Active Notified: 08/02/2019 Date of Birth: 01/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Canaltay, Besir Status: Ceased Notified: 08/02/2019 Ceased: 22/02/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Horsman, Simon John Llewelyn Status: Ceased Notified: 08/02/2019 Ceased: 13/02/2019 Date of Birth: 12/1949 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Horsman, Simon John Llewelyn Bath, England Status: Active Notified: 08/02/2019 Role: Secretary
    Horsman, Simon John Llewelyn Twerton, Bath, England Status: Active Notified: 22/02/2019 Date of Birth: 12/1949 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British
    Thanh, Pham Chi Caversham, Reading, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 01/1939 Occupation: Trader Role: Director Country of Residence: United States Nationality: British