This company is commonly known as Agn Traders Ltd. The company was founded 5 years ago and was given the registration number 11723994. The firm's registered office is in MORDEN. You can find them at Suite 3-04 Peel House, London Road, Morden, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AGN TRADERS LTD |
|---|---|---|
| Company Number | : | 11723994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Balham Park Road, London, England, SW12 8DU | Director | 01 December 2019 | Active |
| 304 Peel House, London Road, Morden, England, SM4 5BT | Director | 01 December 2019 | Active |
| 9, Bakers End, London, England, SW20 9ER | Director | 20 March 2020 | Active |
| Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT | Director | 01 July 2020 | Active |
| Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT | Director | 01 May 2020 | Active |
| Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT | Director | 12 December 2018 | Active |
| Mrs Aleksandra Stefanova Nazir | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1991 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT |
| Nature of control | : |
|
| Mr Muhammad Amin | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 15, Lansdell Road, Mitcham, England, CR4 2JF |
| Nature of control | : |
|
| Mr Emre Dincsay | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 9, Bakers End, London, England, SW20 9ER |
| Nature of control | : |
|
| Mr Qasim Mushtaq | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Yarborough Road, 17 Yarborough Road, London, England, SW19 2RH |
| Nature of control | : |
|
| Mr Amir Nazir | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
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