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Trilateral Investments Limited

Trilateral Investments Limited is an active company incorporated on 5 February 2015 with the registered office located in Altrincham, Greater Manchester. Trilateral Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09424651
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Suite 24 Peel House
30 The Downs
Altrincham
WA14 2PX
United Kingdom
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was 72 Carrwood Hale Barns Altrincham WA15 0EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in May 1974
Mr Ataiqur Rehman Chaudry
PSC • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakland Commercial Limited
Ataiqur Rehman Chaudry is a mutual person.
Active
Oliver Cycling Limited
Ataiqur Rehman Chaudry is a mutual person.
Active
Armco Investments Limited
Ataiqur Rehman Chaudry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£75.04K
Increased by £68.94K (+1132%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £48.68K (+4%)
Total Liabilities
-£1.19M
Decreased by £49.43K (-4%)
Net Assets
-£46.48K
Increased by £98.11K (-68%)
Debt Ratio (%)
104%
Decreased by 9.13% (-8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 9 May 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 12 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 19 Jan 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 23 Nov 2023
Registered office address changed from 72 Carrwood Hale Barns Altrincham WA15 0EP England to Suite 24 Peel House 30 the Downs Altrincham WA14 2PX on 26 June 2023
Submitted on 26 Jun 2023
Registered office address changed from 6 Alderley Square Stevens Street Alderley Edge SK9 7NL England to 72 Carrwood Hale Barns Altrincham WA15 0EP on 5 June 2023
Submitted on 5 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 18 May 2023
Micro company accounts made up to 28 February 2022
Submitted on 17 May 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Registered office address changed from 128 Fairfield Street Manchester M12 6EL M12 6EL England to 6 Alderley Square Stevens Street Alderley Edge SK9 7NL on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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