This company is commonly known as Aseel Trading Ltd. The company was founded 10 years ago and was given the registration number 08604430. The firm's registered office is in LONDON. You can find them at 410 Edgware Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ASEEL TRADING LTD |
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Company Number | : | 08604430 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2013 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 410 Edgware Road, London, England, W2 1ED |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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410, Edgware Road, London, England, W2 1ED | Director | 10 July 2013 | Active |
Mr Hakim Saleh Ahmad | ||
Notified on | : | 12 December 2019 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 410, Edgware Road, London, England, W2 1ED |
Nature of control | : |
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Mr Hassan Elasady | ||
Notified on | : | 10 July 2016 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 410, Edgware Road, London, England, W2 1ED |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Change of name | Certificate change of name company. | Download |
2022-06-27 | Change of name | Certificate change of name company. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-26 | Address | Change registered office address company with date old address new address. | Download |
2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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