ASEEL TRADING LTD

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

This company is commonly known as Aseel Trading Ltd. The company was founded 11 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.

Company Information

Name	:	ASEEL TRADING LTD
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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	410 Edgware Road, London, England, W2 1ED
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Hakim Saleh Ahmad
Notified on	:	12 December 2019
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	410, Edgware Road, London, England, W2 1ED
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Hassan Elasady
Notified on	:	10 July 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Country of residence	:	England
Address	:	410, Edgware Road, London, England, W2 1ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)