CompaniesInTheUK

AVALONTRADE LIMITED

Company number 12028533 ·

Active - Proposal to Strike off

0 active / 2 ceased · persons with significant control

Mr Allen Windsor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-10-27
Ceased on
2022-02-11
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
35, D'Arblay Street, London, W1F 8EX, England

Mrs Anna Oksuzoglu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-06-03
Ceased on
2020-05-29
Date of birth
October 1983
Nationality
Ukrainian
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom