FSM TRADERS LTD
Active - Accounts Filed
General Information
NAME
FSM TRADERS LTD
COMPANY NUMBER
11723994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/12/2018
(6years old)
WEBSITE
https://agnmetalsgeneraltradingltd.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2018
14/10/2024
AGN TRADERS LTD
LONDON
E13 9AP
392 Green Street
LONDON
E13 9AP
Credit Risk Overview
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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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FSM TRADERS LTD?
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 FSM TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSM TRADERS LTD?
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 |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2019 - 01/12/2019 (0 months) Born in Dec 1984 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
20/03/2020 - 01/05/2020 (1 months) Born in Sep 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2020 - 01/07/2020 (2 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2020 - 01/07/2020 (0 months) Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 16/02/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Qasim Mushtaq (927823819) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Aleksandra Stefanova Nazir (927227359) has left the board |
| 30/09/2020 | New Board Member Muhammad Amin (927471483) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | Amir Nazir (925338457) has left the board |
| 24/07/2020 | New Board Member Aleksandra Stefanova Nazir (927227359) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Emre Dincsay (926225935) has left the board |
| 18/05/2020 | New Board Member Amir Nazir (925338457) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Emre Dincsay (926225935) Appointed |
| 24/03/2020 | Amir Nazir (925338457) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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