AWAN TRADERS LTD
Active - Accounts Filed
General Information
NAME
AWAN TRADERS LTD
COMPANY NUMBER
11837238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
20/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
IG3 8RU
680 High Road
ILFORD
IG3 8RU
743 High Road
Ilford
Essex
IG3 8RN
Telephone: 85972615
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AWAN 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 AWAN TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWAN 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 |
|---|---|---|---|---|
|
18/02/2021 - 07/02/2020 (1years) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
01/08/2019 - 26/11/2019 (3 months) Born in Dec 1986 |
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Syed Qamar Raza (912627208) Appointed |
| 22/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | Syed Qamar Raza (912627208) has left the board |
| 27/02/2021 | New Accounts filed |
| 09/11/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | Syed Saqlain Raza (926123522) has left the board |
| 09/08/2019 | New Board Member Syed Saqlain Raza (926123522) Appointed |
| 09/08/2019 | Change in Reg. Office |
| 19/01/1970 | New Board Member Syed Qamar Raza (912627208) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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