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AZERA TRADING LTD

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

This company is commonly known as Azera Trading Ltd. The company was founded 9 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.

Company Information

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:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:536 Cranbrook Road, Ilford, England, IG2 6RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
536, Cranbrook Road, Ilford, England, IG2 6RD

Director01 March 2021Active
536, Cranbrook Road, Ilford, England, IG2 6RD

Director31 March 2020Active
59 Argent House, Beaufort Square, London, England, NW9 4BP

Director14 February 2019Active
97, Star Street, London, England, W2 1QF

Director16 March 2016Active
Flat 3, 295a Eastern Avenue, Ilford, England, IG2 6NT

Director01 June 2019Active
536, Cranbrook Road, Ilford, England, IG2 6RD

Director30 November 2019Active
372a, Katherine Road, London, England, E7 8NW

Director05 March 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 50 to 75 percent as trust
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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