AVANI TRADING LIMITED

Active
24 OAKHILL LODGE
15 REEDHAM DRIVE
PURLEY

CR8 4DT

AVANI TRADING LIMITED are an established Private Limited Company which has been trading for 4 years. Their business is in the Wholesale of fruit and vegetables sector, the SIC for which is 46310. Their registered office is situated in the 15 REEDHAM DRIVE area of PURLEY.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

AVANI TRADING LIMITED are next due to file for year 2024 by the 23/06/2022

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 12692129. Their corporate structure is that of a Private Limited Company

Details

Name AVANI TRADING LIMITED
Company Number 12692129
Company Type Private Limited Company
Company Status Active
SIC Code 46310 Wholesale of fruit and vegetables
Company Origin United Kingdom
Incorporation Date 23/06/2020
Accounts Next Due Date 23/06/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 24 OAKHILL LODGE
15 REEDHAM DRIVE
PURLEY

CR8 4DT

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of AVANI TRADING LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
AVANI TRADING LIMITED 24 OAKHILL LODGE, 15 REEDHAM DRIVE, PURLEY, , ENGLAND. CR8 4DT 23/06/2020

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
(CPL SERVICES) CHARLES & PARTNERS LIMITED 108 RIDDLESDOWN ROAD, , PURLEY, SURREY, . CR8 1DD 06/05/2011
1 LEGAL & COMPLIANCE FOCUS LTD 33 GEMINI COURT, 852 BRIGHTON ROAD, PURLEY, , ENGLAND. CR8 2FD 01/10/2020
10 BOLTON GARDENS LIMITED 33 BURCOTT ROAD, , PURLEY, SURREY, . CR8 4AD 05/03/2001
120 HAYES LANE MANAGEMENT COMPANY LIMITED 120 HAYES LANE, , KENLEY, SURREY, UNITED KINGDOM. CR8 5HR 22/03/2022
13NINETYNINE LTD 6 WALBURTON ROAD, , PURLEY, , UNITED KINGDOM. CR8 3DH 17/01/2022
16 COLLEGE STREET (BRIGHTON) LIMITED 163 WELCOMES ROAD, , KENLEY, SURREY, . CR8 5HB 28/03/2013
17 HAYES LANE MANAGEMENT LIMITED 17 HAYES LANE, , KENLEY, SURREY, . CR8 5LE 02/06/2004
196 MOFFAT ROAD FREEHOLD LIMITED 163 WELCOMES ROAD, , KENLEY, , ENGLAND. CR8 5HB 25/06/2020
1ST QUOTE DIRECT LIMITED 163 WELCOMES ROAD, KENLEY, SURREY, , . CR8 5HB 18/07/2000

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 12692129 overview of filed records at companies house for AVANI TRADING LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

AVANI TRADING LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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