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Aaa Trading & Co Private Limited

Aaa Trading & Co Private Limited is an active company incorporated on 6 October 2020 with the registered office located in London, Greater London. Aaa Trading & Co Private Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12931482
Private limited company
Age
4 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 694 days
Dated 5 October 2022 (2 years 11 months ago)
Next confirmation dated 5 October 2023
Was due on 19 October 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 774 days
For period 6 Oct31 Oct 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
Unit 9 Cable Depot
Warspite Road
London
SE18 5NX
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was PO Box 4385 12931482: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Pakistani • Lives in Pakistan • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£3.69K
Total Liabilities
£0
Net Assets
£3.69K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 25 Oct 2022
Chao He (PSC) Resigned
3 Years Ago on 1 Sep 2022
Chao He Resigned
3 Years Ago on 1 Sep 2022
Muhammad Usman Shaukat (PSC) Appointed
3 Years Ago on 1 Sep 2022
Mr Muhammad Usman Shaukat Appointed
3 Years Ago on 1 Sep 2022
Muhammad Usman Shaukat Resigned
3 Years Ago on 4 Jun 2022
Muhammad Usman Shaukat (PSC) Resigned
3 Years Ago on 4 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 26 Oct 2022
Registered office address changed from PO Box 4385 12931482: Companies House Default Address Cardiff CF14 8LH to Unit 9 Cable Depot Warspite Road London SE18 5NX on 25 October 2022
Submitted on 25 Oct 2022
Appointment of Mr Muhammad Usman Shaukat as a director on 1 September 2022
Submitted on 7 Sep 2022
Notification of Muhammad Usman Shaukat as a person with significant control on 1 September 2022
Submitted on 7 Sep 2022
Termination of appointment of Chao He as a director on 1 September 2022
Submitted on 7 Sep 2022
Cessation of Chao He as a person with significant control on 1 September 2022
Submitted on 7 Sep 2022
Submitted on 8 Jul 2022
Appointment of Mr Chao He as a director on 4 June 2022
Submitted on 6 Jun 2022
Repayment History
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