ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Awan Traders Ltd

Awan Traders Ltd is an active company incorporated on 20 February 2019 with the registered office located in Ilford, Greater London. Awan Traders Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11837238
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
IG3 8RU
680 High Road 680
High Road
Ilford
United Kingdom
IG3 8RU
United Kingdom
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 743 High Road Ilford IG3 8RN England
Telephone
020 85972615
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in England • Born in Jan 1995
Director • Director Admin • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
World Congress Of Overseas Pakistanis
Syed Qamar Raza is a mutual person.
Active
Q & H Properties Ltd
Syed Qamar Raza is a mutual person.
Active
SRM Motors Limited
Syed Qamar Raza is a mutual person.
Active
Conservative Friends Of Small Business Ltd
Syed Qamar Raza is a mutual person.
Active
The Sun INN (Nazeing) Limited
Syed Qamar Raza is a mutual person.
Active
RBM Motors Ltd
Syed Qamar Raza is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£557.94K
Decreased by £23.96K (-4%)
Total Liabilities
-£442.4K
Decreased by £50.05K (-10%)
Net Assets
£115.54K
Increased by £26.09K (+29%)
Debt Ratio (%)
79%
Decreased by 5.34% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Mar 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
Get Credit Report
Discover Awan Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 16 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Nov 2023
Registered office address changed from 743 High Road Ilford IG3 8RN England to PO Box IG3 8RU 680 High Road 680 High Road Ilford United Kingdom IG3 8RU on 1 March 2023
Submitted on 1 Mar 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 21 Jan 2023
Micro company accounts made up to 28 February 2022
Submitted on 21 Nov 2022
Registration of charge 118372380001, created on 18 October 2022
Submitted on 21 Oct 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 16 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year