CompaniesInTheUK

AVADY TRADING LIMITED

Company number 11269327 ·

Active

1 active / 5 ceased · persons with significant control

Mr Art-Roe Matthew Mcginnis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-01
Date of birth
May 2002
Nationality
British
Country of residence
England
Correspondence address
40, Rodney Street, Liverpool, L1 9AA, United Kingdom

Mr Michael Anthony Mcginnis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-18
Ceased on
2022-01-01
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
40, Rodney Street, Liverpool, L1 9AA, United Kingdom

Mrs Karen Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-21
Ceased on
2020-11-18
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
40, Rodney Street, Liverpool, L1 9AA, United Kingdom

Mr Michael Anthony Mcginnis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-30
Ceased on
2020-08-06
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
40, Rodney Street, Liverpool, L1 9AA, United Kingdom

Mr Taras Kornytskyi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-01
Ceased on
2020-04-30
Date of birth
March 1992
Nationality
Ukrainian
Country of residence
England
Correspondence address
40, Rodney Street, Liverpool, L1 9AA, United Kingdom

Mr Michael Anthony Mcginnis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-03-22
Ceased on
2019-01-01
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
40, Rodney Street, Liverpool, L1 9AA, United Kingdom