AAA TRADERS LTD

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Company Documents

DateDescription
02/04/252 April 2025 Cessation of Ashfaq Ahmed as a person with significant control on 2024-11-12

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02/04/252 April 2025 Confirmation statement made on 2025-03-10 with updates

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30/03/2530 March 2025 Annual accounts for year ending 30 Mar 2025

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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28/11/2428 November 2024 Notification of Muhammad Javed Iqbal as a person with significant control on 2024-11-12

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28/11/2428 November 2024 Termination of appointment of Ashfaq Ahmed as a director on 2024-11-12

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28/11/2428 November 2024 Appointment of Mr Muhammad Javed Iqbal as a director on 2024-11-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-10 with no updates

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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16/06/2316 June 2023 Notification of Ashfaq Ahmed as a person with significant control on 2023-02-01

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25/05/2325 May 2023 Cessation of Ashfaq Ahmed as a person with significant control on 2022-12-25

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31/03/2331 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Registered office address changed from 110 Redwood Estate Hounslow TW5 9PW England to Flat 7 Realm Court 32a Reedham Drive Purley CR8 4FE on 2023-03-01

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 Compulsory strike-off action has been discontinued

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12/07/2112 July 2021 Confirmation statement made on 2021-03-10 with no updates

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07/07/217 July 2021 Compulsory strike-off action has been suspended

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07/07/217 July 2021 Compulsory strike-off action has been suspended

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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