ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aspar Impex Ltd

Aspar Impex Ltd is an active company incorporated on 30 April 2024 with the registered office located in Edinburgh, City of Edinburgh. Aspar Impex Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC809086
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6 Bainfield Drive
Edinburgh
EH11 1AR
Scotland
Address changed on 16 Nov 2024 (11 months ago)
Previous address was 31 Mertoun Place Edinburgh EH11 1JX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1982 • Entrepreneur
Director • Entrepreneur • Sudanese • Lives in United Arab Emirates • Born in Dec 1994
Director • Entrepreneur • Sudanese • Lives in United Arab Emirates • Born in Dec 1994
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
Aspar Impex Ltd 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 Mohamedzainaldeen Salahaldeen Mohamed Appointed
10 Months Ago on 14 Dec 2024
Registered Address Changed
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Ahmed Ahmed (PSC) Appointed
1 Year Ago on 22 Oct 2024
Mohamedzainaldeen Hassan Mohamed Salahaldeen Resigned
1 Year Ago on 21 Oct 2024
Mohamedzainaldeen Hassan Mohamed Salahaldeen (PSC) Resigned
1 Year Ago on 21 Oct 2024
Mr Ahmed Ahmed Appointed
1 Year Ago on 18 Oct 2024
Incorporated
1 Year 6 Months Ago on 30 Apr 2024
Get Credit Report
Discover Aspar Impex Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Mohamedzainaldeen Salahaldeen Mohamed as a director on 14 December 2024
Submitted on 27 Dec 2024
Registered office address changed from 31 Mertoun Place Edinburgh EH11 1JX Scotland to 6 Bainfield Drive Edinburgh EH11 1AR on 16 November 2024
Submitted on 16 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Notification of Ahmed Ahmed as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Mohamedzainaldeen Hassan Mohamed Salahaldeen as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Ahmed Ahmed as a director on 18 October 2024
Submitted on 21 Oct 2024
Cessation of Mohamedzainaldeen Hassan Mohamed Salahaldeen as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Incorporation
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year