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AQF Trading Limited

AQF Trading Limited is an active company incorporated on 2 December 2014 with the registered office located in Barking, Greater London. AQF Trading Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09335810
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (27 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
13 Chilworth Place
Barking
IG11 0FL
England
Address changed on 29 May 2025 (3 months ago)
Previous address was , Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Businessman • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
De Pass Estates Ltd
Adeel Shabir is a mutual person.
Active
White Weaver Accountants Ltd
Adeel Shabir is a mutual person.
Active
JD Consortium Ltd
Adeel Shabir is a mutual person.
Active
Maier Homes Ltd
Adeel Shabir is a mutual person.
Active
Nexus Mansfield Ltd
Adeel Shabir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£338.3K
Increased by £226.4K (+202%)
Total Liabilities
-£272.12K
Increased by £197.83K (+266%)
Net Assets
£66.18K
Increased by £28.57K (+76%)
Debt Ratio (%)
80%
Increased by 14.05% (+21%)
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Micro Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Adeel Shabir (PSC) Appointed
6 Years Ago on 23 Apr 2019
Md Anisuzaman Khan (PSC) Resigned
6 Years Ago on 23 Apr 2019
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Documents
Cessation of Md Anisuzaman Khan as a person with significant control on 23 April 2019
Submitted on 10 Sep 2025
Notification of Adeel Shabir as a person with significant control on 23 April 2019
Submitted on 10 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from , Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UG, England to 13 Chilworth Place Barking IG11 0FL on 29 May 2025
Submitted on 29 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 30 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Registered office address changed from , 51 Barking Road, London, E6 1PY, England to 13 Chilworth Place Barking IG11 0FL on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 1 Sep 2023
Registered office address changed from , Unit-2 Celtic Farm Road, Rainham, RM13 9GP, England to 13 Chilworth Place Barking IG11 0FL on 25 May 2023
Submitted on 25 May 2023
Repayment History
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