AGD TRADERS LTD
Company number 13051371 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | RP09 · 1 page | View document |
| 25 Aug 2026 | Registered office address changed to PO Box 4385, 13051371 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | RP09 · 1 page | View document |
| 25 Aug 2026 | RP10 · 1 page | View document |
| 25 Aug 2026 | RP10 · 1 page | View document |
| 31 Oct 2025 | Notification of Mohaimin Ahmed Syed as a person with significant control on 2025-10-19 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Mr Mohaimin Ahmed Syed as a director on 2025-10-19 · 2 pages | View document |
| 30 Oct 2025 | Cessation of Mohammed Abdul Hafeez as a person with significant control on 2025-10-18 · 1 page | View document |
| 30 Oct 2025 | Termination of appointment of Mohammed Abdul Hafeez as a director on 2025-10-18 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 3 pages | View document |
| 20 Jun 2025 | Appointment of Mr Mohammed Abdul Hafeez as a director on 2024-05-05 · 2 pages | View document |
| 20 Jun 2025 | Notification of Mohammed Abdul Hafeez as a person with significant control on 2024-05-05 · 2 pages | View document |
| 19 Jun 2025 | Termination of appointment of Amolak Singh as a director on 2024-05-05 · 1 page | View document |
| 19 Jun 2025 | Registered office address changed from 1-4 Park Terrace Park Terrace Worcester Park KT4 7JZ England to Stanley House Kelvin Way Crawley RH10 9SE on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Registered office address changed from Stanley House Kelvin Way Crawley RH10 9SE England to Unit 1 Stanley House Kelvin Way Crawley RH10 9SE on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Cessation of Amolak Singh as a person with significant control on 2024-05-01 · 1 page | View document |
| 20 May 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Sep 2024 | Termination of appointment of Jazeb Arif as a director on 2023-03-21 · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 3 pages | View document |
| 20 Aug 2024 | Notification of Amolak Singh as a person with significant control on 2024-05-01 · 2 pages | View document |
| 20 Aug 2024 | Appointment of Mr Amolak Singh as a director on 2024-05-01 · 2 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Amolak Singh on 2024-05-01 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 4 pages | View document |
| 20 Aug 2024 | Change of details for Mr Amolak Singh as a person with significant control on 2024-05-01 · 2 pages | View document |
| 20 Aug 2024 | Cessation of Jazeb Arif as a person with significant control on 2024-05-01 · 1 page | View document |
| 5 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 23 Jul 2024 | Amended accounts made up to 2022-11-30 · 4 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 26 May 2023 | Change of details for Mr Jazeb Arif as a person with significant control on 2023-03-20 · 2 pages | View document |
| 23 May 2023 | Appointment of Mr Jazeb Arif as a director on 2023-03-20 · 2 pages | View document |
| 23 May 2023 | Registered office address changed from 73 Camborne Road Morden SM4 4JL England to 1-4 Park Terrace Park Terrace Worcester Park KT4 7JZ on 2023-05-23 · 1 page | View document |
| 23 May 2023 | Notification of Jazeb Arif as a person with significant control on 2023-03-20 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Hafiz Ghulam Distgir as a director on 2023-03-19 · 1 page | View document |
| 23 May 2023 | Cessation of Hafiz Ghulam Distgir as a person with significant control on 2023-02-19 · 1 page | View document |
| 23 May 2023 | Change of details for Mr Jazeb Arif as a person with significant control on 2023-03-20 · 2 pages | View document |
| 7 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |