AAQ TRADERS LTD

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

This company is commonly known as Aaq Traders Ltd. The company was founded 5 years ago and was given the registration number 11984293. The firm's registered office is in CROYDON. You can find them at 58 Lodge Road, , Croydon, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	AAQ TRADERS LTD
Company Number	:	11984293
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2019
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	58 Lodge Road, Croydon, England, CR0 2PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
149, Queens Road, Croydon, England, CR0 2PX	Director	01 February 2023	Active
133, High Street, London, England, SE20 7EJ	Director	01 November 2019	Active
13, Felland Way, Reigate, England, RH2 7QB	Director	08 May 2019	Active
58, Lodge Road, Croydon, England, CR0 2PE	Director	01 November 2019	Active
187, Kennington Road, London, England, SE11 6ST	Director	20 January 2023	Active

People with Significant Control

Mr Ali Haider Dhillu
Notified on	:	20 January 2023
Status	:	Active
Date of birth	:	August 1999
Nationality	:	Pakistani
Country of residence	:	England
Address	:	187, Kennington Road, London, England, SE11 6ST
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Rehana Aslam
Notified on	:	08 June 2020
Status	:	Active
Date of birth	:	February 1969
Nationality	:	Belgian
Country of residence	:	England
Address	:	133, High Street, London, England, SE20 7EJ
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 Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust

Mr Usman Anjum Chaudhry
Notified on	:	01 November 2019
Status	:	Active
Date of birth	:	October 1983
Nationality	:	English
Country of residence	:	England
Address	:	58, Lodge Road, Croydon, England, CR0 2PE
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 Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Azeem Azeem
Notified on	:	08 May 2019
Status	:	Active
Date of birth	:	March 1984
Nationality	:	British
Country of residence	:	England
Address	:	13, Felland Way, Reigate, England, RH2 7QB
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-23	Gazette	Gazette notice compulsory.	Download
2023-05-02	Gazette	Gazette filings brought up to date.	Download
2023-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-18	Gazette	Gazette notice compulsory.	Download
2023-02-13	Accounts	Accounts with accounts type micro entity.	Download
2023-02-11	Address	Change registered office address company with date old address new address.	Download
2023-02-11	Officers	Appoint person director company with name date.	Download
2023-02-11	Officers	Termination director company with name termination date.	Download
2023-01-27	Officers	Change person director company with change date.	Download
2023-01-26	Officers	Termination director company with name termination date.	Download
2023-01-26	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-26	Persons with significant control	Notification of a person with significant control.	Download
2023-01-26	Officers	Appoint person director company with name date.	Download
2022-02-22	Accounts	Accounts with accounts type micro entity.	Download
2022-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-30	Accounts	Accounts with accounts type micro entity.	Download
2021-01-30	Confirmation statement	Confirmation statement with updates.	Download
2020-10-30	Confirmation statement	Confirmation statement with updates.	Download
2020-10-30	Officers	Termination director company with name termination date.	Download
2020-10-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-30	Address	Change registered office address company with date old address new address.	Download
2020-10-30	Officers	Appoint person director company with name date.	Download
2020-10-30	Persons with significant control	Notification of a person with significant control.	Download
2020-06-10	Officers	Termination director company with name termination date.	Download
2020-06-10	Persons with significant control	Cessation of a person with significant control.	Download