Ltd Facts The UK company register, as filed

Register entry · No. 07990738

AV EQUITY TRADING LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 14 Mar 2012

Checks

3 warnings 6 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 28 Feb 2021 (2075 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 25 Apr 2021 (2019 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 07990738 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    28 Feb 2021 · OVERDUE
    Last made up to
    28 Feb 2019
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Apr 2021 · OVERDUE
    Last made up to
    14 Mar 2020

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AV EQUITY TRADING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander Sidorov Director 25 Nov 2019 — March 1958 Russian · Russia

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alexander Sidorov Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Nov 2019 — March 1958 Russian · Russia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AV EQUITY TRADING LIMITED still trading?

The register shows AV EQUITY TRADING LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does AV EQUITY TRADING LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was AV EQUITY TRADING LIMITED set up?

It was incorporated on 14 March 2012.

When are AV EQUITY TRADING LIMITED's accounts due?

They were due on 28 February 2021 and are overdue. The last accounts were made up to 28 February 2019.

When is AV EQUITY TRADING LIMITED's next confirmation statement due?

It was due on 25 April 2021 and is overdue.

Who runs AV EQUITY TRADING LIMITED?

AV EQUITY TRADING LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 08329482 MCCP INVESTMENTS LIMITED Active Private Limited Company Inc. 13 Dec 2012 64991 · Security dealing on own account
  3. SC438660 CARSEVIEW PROPERTIES LTD Active Private Limited Company Inc. 12 Dec 2012 64991 · Security Dealing On Own Account
  4. 08328514 OXAAR LTD Active Private Limited Company Inc. 12 Dec 2012 41100 · Development of building projects
  5. 08320365 CF PROPERTY AND INVESTMENTS LIMITED Active Private Limited Company Inc. 6 Dec 2012 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House