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AAIMA TRADERS LTD

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

This company is commonly known as Aaima Traders Ltd. The company was founded 3 years ago and was given the registration number SC676619. The firm's registered office is in GLASGOW. You can find them at City Business Centre 92 Commerce Street, Room 18, Glasgow, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:AAIMA TRADERS LTD
Company Number:SC676619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:City Business Centre 92 Commerce Street, Room 18, Glasgow, Scotland, G5 8DG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Business Centre, 92 Commerce Street, Room 18, Glasgow, United Kingdom, G5 8DG

Director05 October 2020Active
103, Hickman Street, Glasgow, Scotland, G42 8ST

Director28 April 2021Active

People with Significant Control

Mr Waqar Arshad
Notified on:05 October 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:City Business Centre, 92 Commerce Street, Glasgow, United Kingdom, G5 8DG
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 (5 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-02-28Address

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

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2022-01-06Address

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

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2021-12-20Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Address

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

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-11Address

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

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2020-10-05Incorporation

Incorporation company.

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