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AOD TRADERS LTD

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

This company is commonly known as Aod Traders Ltd. The company was founded 3 years ago and was given the registration number 12943271. The firm's registered office is in MORDEN. You can find them at 115 London Road, , Morden, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AOD TRADERS LTD
Company Number:12943271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:115 London Road, Morden, Surrey, England, SM4 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Reginald Road, London, England, E7 9HS

Director20 October 2020Active
13, Holland Road, Coventry, England, CV6 1HZ

Director20 October 2020Active
115, London Road, Morden, United Kingdom, SM4 5HP

Director12 October 2020Active

People with Significant Control

Mr David Craciun
Notified on:20 October 2020
Status:Active
Date of birth:June 1973
Nationality:Romanian
Country of residence:England
Address:13, Holland Road, Coventry, England, CV6 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stefan-Boghdan Doroi
Notified on:20 October 2020
Status:Active
Date of birth:April 1999
Nationality:Romanian
Country of residence:England
Address:40, Reginald Road, London, England, E7 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Andrada-Oriana Dumbravea
Notified on:12 October 2020
Status:Active
Date of birth:May 1999
Nationality:Romanian
Country of residence:United Kingdom
Address:115, London Road, Morden, United Kingdom, SM4 5HP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-03-12Accounts

Accounts with accounts type micro entity.

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2022-01-29Address

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

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2022-01-28Officers

Termination director company with name termination date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-16Address

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

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2020-10-12Incorporation

Incorporation company.

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