This company is commonly known as Azera Trading Ltd. The company was founded 8 years ago and was given the registration number 10067562. The firm's registered office is in ILFORD. You can find them at 536 Cranbrook Road, , Ilford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | AZERA TRADING LTD |
|---|---|---|
| Company Number | : | 10067562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 536 Cranbrook Road, Ilford, England, IG2 6RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 536, Cranbrook Road, Ilford, England, IG2 6RD | Director | 01 March 2021 | Active |
| 536, Cranbrook Road, Ilford, England, IG2 6RD | Director | 31 March 2020 | Active |
| 59 Argent House, Beaufort Square, London, England, NW9 4BP | Director | 14 February 2019 | Active |
| 97, Star Street, London, England, W2 1QF | Director | 16 March 2016 | Active |
| Flat 3, 295a Eastern Avenue, Ilford, England, IG2 6NT | Director | 01 June 2019 | Active |
| 536, Cranbrook Road, Ilford, England, IG2 6RD | Director | 30 November 2019 | Active |
| 372a, Katherine Road, London, England, E7 8NW | Director | 05 March 2018 | Active |
| Mr Rizwan Rasheed | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 536, Cranbrook Road, Ilford, England, IG2 6RD |
| Nature of control | : |
|
| Mr Anas Menkar | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 536, Cranbrook Road, Ilford, England, IG2 6RD |
| Nature of control | : |
|
| Mr Rizwan Rasheed | ||
| Notified on | : | 30 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 536, Cranbrook Road, Ilford, England, IG2 6RD |
| Nature of control | : |
|
| Mr Murtuza Mushtaqueali Merchant | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Flat 3, 295a Eastern Avenue, Ilford, England, IG2 6NT |
| Nature of control | : |
|
| Mr Rizwan Rasheed | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 372a, Katherine Road, London, England, E7 8NW |
| Nature of control | : |
|
| Mr Rizwan Rasheed | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 97, Star Street, London, England, W2 1QF |
| Nature of control | : |
|
| Mr Anas Menkar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | Syrian |
| Country of residence | : | England |
| Address | : | 536, Cranbrook Road, Ilford, England, IG2 6RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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