This company is commonly known as Aaa Trading & Co Private Limited. The company was founded 3 years ago and was given the registration number 12931482. The firm's registered office is in EAST HAM, LONDON. You can find them at Office 316 182-184 High Street, North, East Ham, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | AAA TRADING & CO PRIVATE LIMITED |
|---|---|---|
| Company Number | : | 12931482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2020 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 316 182-184 High Street, North, East Ham, London, United Kingdom, E6 2JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 316 182-184 High Street, North, East Ham, United Kingdom, E6 2JA | Director | 01 September 2022 | Active |
| 4a-1201, Longhuaqulonguangjiuzuan, Shenzhenshi, China, 518000 | Director | 04 June 2022 | Active |
| Office 316 182-184 High Street, North, East Ham, London, United Kingdom, E6 2JA | Director | 06 October 2020 | Active |
| Mr Muhammad Usman Shaukat | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | Office 316 182-184 High Street, North, East Ham, United Kingdom, E6 2JA |
| Nature of control | : |
|
| Mr Chao He | ||
| Notified on | : | 04 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | 4a-1201, Longhuaqulonguangjiuzuan, Shenzhenshi, China, 518000 |
| Nature of control | : |
|
| Mr Muhammad Usman Shaukat | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | Office 316 182-184 High Street, North, East Ham, London, United Kingdom, E6 2JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-08 | Address | Default companies house registered office address applied. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-06 | Incorporation | Incorporation company. | Download |
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