General information

Name:

Avantrade Limited.

Office Address:

63 Rosse Gardens Desvignes Drive SE13 6PD London

Number: 08348006

Incorporation date: 2013-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avantrade started conducting its operations in the year 2013 as a Private Limited Company with reg. no. 08348006. This company has been active for 12 years and the present status is active. The company's headquarters is based in London at 63 Rosse Gardens. Anyone could also locate this business by its area code, SE13 6PD. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Tue, 31st Jan 2023 is the last time the accounts were filed.

There's a team of three directors managing the firm at the moment, including Elisa D., Jana T. and Felipe M. who have been utilizing the directors responsibilities for nearly one year.

Felipe M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elisa D.

Role: Director

Appointed: 01 February 2025

Latest update: 2 June 2025

Jana T.

Role: Director

Appointed: 01 February 2025

Latest update: 2 June 2025

Felipe M.

Role: Director

Appointed: 04 January 2013

Latest update: 2 June 2025

People with significant control

Felipe M.
Notified on 8 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 1st February 2025 (AP01)
filed on: 30th, May 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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