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A2V Trade Limited (registration number 08102350) is a private limited company founded on 2012-06-12 originating in England. The business can be found at Avec House, Longham Business Park, 168 Ringwood Road, Ferndown BH22 9BU. Having undergone a change in 2020-12-07, the previous name this firm used was Avec Trade Limited. A2V Trade Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name A2v Trade Limited
Number 08102350
Date of Incorporation: Tue, 12th Jun 2012
End of financial year: 31 December
Address: Avec House, Longham Business Park, 168 Ringwood Road, Ferndown, BH22 9BU
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Rebekah B. (in the company from 12 June 2012). The official register indexes 3 persons of significant control, namely: Yellow Bike Holdings Ltd can be found at Longham Business Park, 168 Ringwood Road, BH22 9BU Ferndown, Dorset. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rebekah B. has 1/2 or less of shares, 1/2 or less of voting rights, Kredufin Beheer B.V can be found at 5038 Cv,, Tilburg ,, Noord-Brabant. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 6,792 156,186 366,032 737,326 1,356,178 3,851,521 3,419,745
Total Assets Less Current Liabilities - -129,909 61,190 122,354 409,771 718,124 951,615
Number Shares Allotted 300 300 300 300 - - -
Tangible Fixed Assets 29,974 8,683 17,244 21,503 - - -

People with significant control

Yellow Bike Holdings Ltd
1 October 2020
Address Avec House Longham Business Park, 168 Ringwood Road, Ferndown, Dorset, BH22 9BU, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12434168
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebekah B.
6 April 2016 - 1 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Kredufin Beheer B.V
23 July 2020 - 1 October 2020
Address Veemarktstraat 20 5038 Cv,, Tilburg ,, Noord-Brabant, Netherlands
Legal authority Netherlands
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 18041453
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 081023500008, created on 5th March 2024
filed on: 21st, March 2024 | mortgage 		Free Download (14 pages)

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