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BG AIDA IMPORT EXPORT LIMITED

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

This company is commonly known as Bg Aida Import Export Limited. The company was founded 7 years ago and was given the registration number 10377280. The firm's registered office is in HODDESDON. You can find them at Unit 13 Pindar Road, , Hoddesdon, London. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:BG AIDA IMPORT EXPORT LIMITED
Company Number:10377280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 13 Pindar Road, Hoddesdon, London, England, EN11 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Hollybush Way, Cheshunt, Waltham Cross, United Kingdom, EN7 6EP

Director15 September 2016Active

People with Significant Control

Mr Tundzhay Ahmedov Belberov
Notified on:24 July 2018
Status:Active
Date of birth:September 1971
Nationality:Bulgarian
Country of residence:England
Address:Unit 13 Pindar Road, Hoddesdon, England, EN11 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ferdi Ramadan Aptilezim
Notified on:15 September 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Unit 13 Pindar Road, Hoddesdon, England, EN11 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts amended with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-02-26Address

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

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-13Address

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

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-10-14Address

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

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2016-10-14Accounts

Change account reference date company current shortened.

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2016-09-15Incorporation

Incorporation company.

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