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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Paul Adam Weber
    Individual (864 offsprings)
    Insolvency
    2023-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2024-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Martin Henry Linton
    Individual (797 offsprings)
    Insolvency
    2023-12-12 ~ 2024-07-03
    IP - (Case 1) practitioner → CIF 0
  • 4
    Benardout, Neil Bernard
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Neil Bernard Benardout
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVALEO TRADING LTD

Period: 2020-01-14 ~ 2026-04-20
Company number: 12403424
Registered name
AVALEO TRADING LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
55,112 GBP2022-01-31
7,996 GBP2021-01-31
Cash at bank and in hand
5,388 GBP2022-01-31
42,292 GBP2021-01-31
Current Assets
60,500 GBP2022-01-31
50,288 GBP2021-01-31
Creditors
Current
21,530 GBP2022-01-31
6,365 GBP2021-01-31
Net Current Assets/Liabilities
38,970 GBP2022-01-31
43,923 GBP2021-01-31
Total Assets Less Current Liabilities
38,970 GBP2022-01-31
43,923 GBP2021-01-31
Creditors
Non-current
48,924 GBP2022-01-31
50,000 GBP2021-01-31
Net Assets/Liabilities
-9,954 GBP2022-01-31
-6,077 GBP2021-01-31
Equity
Called up share capital
1 GBP2022-01-31
1 GBP2021-01-31
Retained earnings (accumulated losses)
-9,955 GBP2022-01-31
-6,078 GBP2021-01-31
Equity
-9,954 GBP2022-01-31
-6,077 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-01-14 ~ 2021-01-31
Trade Debtors/Trade Receivables
Current
7,996 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
14,205 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
55,112 GBP2022-01-31
Amounts falling due within one year, Current
7,996 GBP2021-01-31
Trade Creditors/Trade Payables
Current
339 GBP2022-01-31
926 GBP2021-01-31
Corporation Tax Payable
Current
13,295 GBP2022-01-31
4,178 GBP2021-01-31
Other Taxation & Social Security Payable
Current
606 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
7,290 GBP2022-01-31
1,261 GBP2021-01-31

  • AVALEO TRADING LTD
    Info
    Registered number 12403424
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 and dissolved on 2026-04-20 (6 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.