ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aaz Traders Ltd

Aaz Traders Ltd is an active company incorporated on 29 September 2018 with the registered office located in Barking, Greater London. Aaz Traders Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11596010
Private limited company
Age
7 years
Incorporated 29 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 93 days
Dated 18 July 2024 (1 year 3 months ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
5 King Edwards Road
London
IG11 7TU
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 14 Kenilworth Gardens Ilford IG3 8DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Self Employed • Belgian • Lives in England • Born in Nov 1973
PSC • Director • French • Lives in England • Born in Dec 1975 • Self Employed
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zam Zama Traders Limited
Imran Mubarik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6K
Decreased by £1.8K (-33%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.6K
Decreased by £1.8K (-33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 12 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Imran Mubarik Resigned
1 Year 3 Months Ago on 10 Jul 2024
Violetta Tylor (PSC) Appointed
1 Year 3 Months Ago on 10 Jul 2024
Ms Violetta Taylor Appointed
1 Year 3 Months Ago on 10 Jul 2024
Imran Mubarik (PSC) Resigned
1 Year 3 Months Ago on 9 Jul 2024
Imran Mubarik Resigned
1 Year 3 Months Ago on 9 Jul 2024
Get Credit Report
Discover Aaz Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Termination of appointment of Imran Mubarik as a director on 10 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 14 Kenilworth Gardens Ilford IG3 8DU England to 5 King Edwards Road London IG11 7TU on 18 July 2024
Submitted on 18 Jul 2024
Cessation of Imran Mubarik as a person with significant control on 9 July 2024
Submitted on 18 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 Jul 2024
Appointment of Ms Violetta Taylor as a director on 10 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Notification of Violetta Tylor as a person with significant control on 10 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Imran Mubarik as a secretary on 9 July 2024
Submitted on 18 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year