AVALON TRADING LP

AVALON TRADING LP is an active private limited company (company number SL013990) incorporated on 29 August 2013, registered in Aberdeen. No accounts have been filed yet; the first accounts are due by 29 May 2015.

• SE
  Sander Ettinger

  Individual · since 18 October 2023

  • holds 75–100% of voting rights
  • part right to share surplus assets 75 to 100 percent
  • right to appoint and remove person
  75–100%
• CA
  Charles Andriamaro

  Individual · since 26 June 2017 · ceased 26 June 2017

  • has significant influence or control
• DE
  Mr Dmitry Etingov

  Individual · since 26 June 2017 · ceased 22 December 2021

  • has significant influence or control
• SN
  Steffie Nara Raphaella Mathiot

  Individual · since 22 December 2021 · ceased 1 September 2023

  • holds 75–100% of voting rights
  • part right to share surplus assets 75 to 100 percent
  • right to appoint and remove person
  75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

• Incorporated five or more years agoIncorporated 29 August 2013
• Accounts past their due dateDue 29 May 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

1. 12 Sept 2027Confirmation statement duein 323 days
2. 29 May 2015First accounts due4166 days overdue
3. 29 Aug 2013Incorporated

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.