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AAA TRADERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aaa Traders Ltd. The company was founded 6 years ago and was given the registration number 11267776. The firm's registered office is in HOUNSLOW. You can find them at 110 Redwood Estate, , Hounslow, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AAA TRADERS LTD
Company Number:11267776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:110 Redwood Estate, Hounslow, England, TW5 9PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Redwood Estate, Hounslow, England, TW5 9PW

Director21 March 2018Active

People with Significant Control

Mr Ashfaq Ahmed
Notified on:01 February 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Flat 7 Realm Court, 32a Reedham Drive, Purley, England, CR8 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ashfaq Ahmed
Notified on:21 March 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:110, Redwood Estate, Hounslow, England, TW5 9PW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-01Address

Change registered office address company with date old address new address.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-13Gazette

Gazette filings brought up to date.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-07Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-21Incorporation

Incorporation company.

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