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ASIF TRADING AND INVESTMENT LIMITED

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

This company is commonly known as Asif Trading And Investment Limited. The company was founded 36 years ago and was given the registration number 02231420. The firm's registered office is in LONDON. You can find them at Salmon Street 250 Salmon Street, Kingsbury, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ASIF TRADING AND INVESTMENT LIMITED
Company Number:02231420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Salmon Street 250 Salmon Street, Kingsbury, London, NW9 8XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Salmon Street, London, NW9 8XY

Secretary30 April 2001Active
250 Salmon Street, London, NW9 8XY

Director20 October 1998Active
51 Parkfield Avenue, Harrow, HA2 6NR

Secretary18 July 1991Active
46 Elmsleigh Avenue, Kenton, Harrow, HA3 8HZ

Secretary10 June 1992Active
250 Salmon Street, London, NW9 8XY

Secretary-Active
250 Salmon Street, London, NW9 8XY

Director-Active
250 Salmon Street, London, NW9 8XY

Director-Active

People with Significant Control

Mr Taiyab Sunka
Notified on:04 July 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:Salmon Street, 250 Salmon Street, London, NW9 8XY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption full.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Address

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

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption full.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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