ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aviraj Trading Limited

Aviraj Trading Limited is an active company incorporated on 9 April 2024 with the registered office located in Sunderland, Tyne and Wear. Aviraj Trading Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15630518
Private limited company
Age
1 year 5 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 4 October 2025 (6 days remaining)
Address
Hope Street Xchange
C/O Office 516
Sunderland
SR1 3QD
England
Address changed on 20 May 2025 (4 months ago)
Previous address was Caci House Springvilla Park Springvilla Road London HA8 7EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Nov 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Aviraj Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Urvish Patel Details Changed
2 Months Ago on 9 Jul 2025
Mr Urvish Patel (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Accounting Period Shortened
2 Months Ago on 4 Jul 2025
Registered Address Changed
4 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Samson Kikaya Resigned
1 Year 4 Months Ago on 14 May 2024
Samson Kikaya (PSC) Resigned
1 Year 4 Months Ago on 14 May 2024
Incorporated
1 Year 5 Months Ago on 9 Apr 2024
Mr Urvish Patel Appointed
1 Year 5 Months Ago on 9 Apr 2024
Urvish Patel (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Get Credit Report
Discover Aviraj Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Urvish Patel as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Urvish Patel on 9 July 2025
Submitted on 9 Jul 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 4 Jul 2025
Registered office address changed from Caci House Springvilla Park Springvilla Road London HA8 7EB United Kingdom to Hope Street Xchange C/O Office 516 Sunderland SR1 3QD on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 17 Apr 2025
Cessation of Samson Kikaya as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Samson Kikaya as a director on 14 May 2024
Submitted on 14 May 2024
Notification of Urvish Patel as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Urvish Patel as a director on 9 April 2024
Submitted on 9 Apr 2024
Incorporation
Submitted on 9 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year