Advanced Trading Ltd

Company Name	Advanced Trading Ltd
Director	Andriy Dashko
Company Status	Active
Company Number	09278587
Category	Private Limited Company
Incorporation Date	24 October 2014(9 years, 6 months ago)
Previous Name	Onipko Industries Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Andriy Dashko
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Ukrainian
Status	Current
Appointed	05 March 2015(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Didier Bernard Pierre Marius Carbonell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Morocco
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Secretary Name	Mr Soobaschand Seebaluck
Status	Resigned
Appointed	14 January 2020(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Location

Registered Address	3rd Floor Norvin House 45-55 Commercial Street London E1 6BD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3.5k at £1	Sergii Dashko 70.00% Ordinary
1.5k at £1	Vasyl Rakhmailov 30.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

12 May 2023	Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page)
4 January 2023	Accounts for a small company made up to 31 December 2021 (17 pages)
20 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
29 September 2021	Termination of appointment of Soobaschand Seebaluck as a secretary on 1 September 2021 (1 page)
4 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
14 January 2020	Appointment of Mr Soobaschand Seebaluck as a secretary on 14 January 2020 (2 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
18 July 2019	Amended accounts for a small company made up to 31 December 2017 (17 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
18 December 2018	Cessation of Vasyl Rakhmailov as a person with significant control on 11 December 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
9 July 2018	Amended micro company accounts made up to 31 December 2016 (7 pages)
18 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 July 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
4 July 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000 (3 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000 (3 pages)
19 March 2015	Termination of appointment of Didier Bernard Pierre Marius Carbonell as a director on 5 March 2015 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000 (3 pages)
19 March 2015	Appointment of Mr Andriy Dashko as a director on 5 March 2015 (2 pages)
19 March 2015	Termination of appointment of Didier Bernard Pierre Marius Carbonell as a director on 5 March 2015 (1 page)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000 (3 pages)
19 March 2015	Appointment of Mr Andriy Dashko as a director on 5 March 2015 (2 pages)
19 March 2015	Termination of appointment of Didier Bernard Pierre Marius Carbonell as a director on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Andriy Dashko as a director on 5 March 2015 (2 pages)
6 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 5,000 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 5,000 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 5,000 (3 pages)
25 February 2015	Company name changed onipko industries LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 (3 pages)
25 February 2015	Company name changed onipko industries LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 (3 pages)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 October 2014	Incorporation Statement of capital on 2014-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Advanced Trading Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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