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Asfand Traders Limited

Asfand Traders Limited is an active company incorporated on 31 October 2024 with the registered office located in Dagenham, Greater London. Asfand Traders Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16052282
Private limited company
Age
10 months
Incorporated 31 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
54 Waterbeach Road
Dagenham
London
RM9 4AA
United Kingdom
Address changed on 2 Mar 2025 (6 months ago)
Previous address was 2 Lansdowne Road Croydon CR9 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Asfand Yar
PSC • Director • Pakistani • Lives in England • Born in Dec 1995 • Office Holder Position
Me Rana Muhammad Sharjeel
Director • Pakistani • Lives in England • Born in Sep 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Asfand Traders 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
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Latest Activity
Registered Address Changed
6 Months Ago on 2 Mar 2025
Registered Address Changed
7 Months Ago on 16 Feb 2025
Registered Address Changed
7 Months Ago on 16 Feb 2025
Asfand Yar (PSC) Appointed
7 Months Ago on 8 Feb 2025
Rana Muhammad Sharjeel (PSC) Resigned
7 Months Ago on 8 Feb 2025
Mr Asfand Yar Appointed
7 Months Ago on 8 Feb 2025
Registered Address Changed
7 Months Ago on 8 Feb 2025
Rana Muhammad Sharjeel Resigned
7 Months Ago on 8 Feb 2025
Incorporated
10 Months Ago on 31 Oct 2024
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Documents
Registered office address changed from 2 Lansdowne Road Croydon CR9 2ER United Kingdom to 54 Waterbeach Road Dagenham London RM9 4AA on 2 March 2025
Submitted on 2 Mar 2025
Registered office address changed from 2 2 Lansdowne Road Croydon CR9 2ER United Kingdom to 2 Lansdowne Road Croydon CR9 2ER on 16 February 2025
Submitted on 16 Feb 2025
Registered office address changed from 26 Sidney Street Lincoln LN5 8BT England to 2 2 Lansdowne Road Croydon CR9 2ER on 16 February 2025
Submitted on 16 Feb 2025
Registered office address changed from 7 Thorpe Lea Road Egham TW20 8LL England to 26 Sidney Street Lincoln LN5 8BT on 8 February 2025
Submitted on 8 Feb 2025
Termination of appointment of Rana Muhammad Sharjeel as a director on 8 February 2025
Submitted on 8 Feb 2025
Appointment of Mr Asfand Yar as a director on 8 February 2025
Submitted on 8 Feb 2025
Cessation of Rana Muhammad Sharjeel as a person with significant control on 8 February 2025
Submitted on 8 Feb 2025
Notification of Asfand Yar as a person with significant control on 8 February 2025
Submitted on 8 Feb 2025
Incorporation
Submitted on 31 Oct 2024
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Repayment History
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