AEGIS TRADING LIMITED
Company is dissolved
General Information
NAME
AEGIS TRADING LIMITED
COMPANY NUMBER
07772912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOUTHALL
UB1 3AD
Kp House Office 4A
12 Park Avenue
Southall
UB1 3AD
UB1 3AD
Credit Risk Overview
Want to learn more about AEGIS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2020 | Change in Reg. Office |
| 04/11/2020 | Marian-Cristian-Gigi Feldman (926786311) has left the board |
| 04/11/2020 | New Board Member Ikram Ahmed Lone (927606765) Appointed |
Credit Risk Overview
Want to learn more about AEGIS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGIS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
02/04/2012 - 31/01/2013 (9 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2013 - 01/02/2013 (0 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Feb 1992 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2020 | Change in Reg. Office |
| 04/11/2020 | Marian-Cristian-Gigi Feldman (926786311) has left the board |
| 04/11/2020 | New Board Member Ikram Ahmed Lone (927606765) Appointed |
| 27/10/2020 | Isa-Ali Ahmed (922611165) has left the board |
| 23/10/2020 | New Board Member Marian-Cristian-Gigi Feldman (926786311) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 22/07/2020 | Henna Amin (916170423) has left the board |
| 22/07/2020 | New Board Member Isa-Ali Ahmed (922611165) Appointed |
| 22/07/2020 | Change in Reg. Office |
| 21/07/2020 | Change in Reg. Office |
| 21/07/2020 | New Board Member Henna Amin (916170423) Appointed |
| 21/07/2020 | Shakeel Ahmed (927154174) has left the board |
| 17/07/2020 | Isa Ali Ahmed (911800193) has left the board |
| 17/07/2020 | New Board Member Shakeel Ahmed (927154174) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 14/07/2020 | Perveen Mohammad (927178937) has left the board |
| 14/07/2020 | Change in Reg. Office |
| 13/07/2020 | New Board Member Perveen Mohammad (927178937) Appointed |
| 13/07/2020 | Change in Reg. Office |
| 07/07/2020 | Change in Reg. Office |
| 07/07/2020 | New Board Member Isa Ali Ahmed (911800193) Appointed |
| 06/02/2013 | Vnoth Rajan (916891634) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
