A2z Etrade UK Ltd

Company Registration Number: 07742172

Company registered in England and Wales

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A2z Etrade UK Ltd is a Private Company Limited by Shares first registered on 16 August 2011. Its current registered address is in Ilford, Essex.

Registered Address

158 HAMPTON ROAD
ILFORD
ESSEX
ENGLAND
IG1 1PR

There are 21 companies currently registered at this postcode, including this one.

All companies at IG1 1PR

Registration Data

Company Number

07742172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £596£1,016£1,204£0£0
of which Cash £596£1,016£1,204£0£0
Total Assets £596£1,016£1,204£0£0
Current Liabilities £250£412£584£0£0
Net Current Assets £346£604£620£0£0
Total Net Worth £346£604£620£0£0

Previous Names

No previous names

Company Officers

  • KHAN, Zubaria Adeel

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    158
    Hampton Road
    Ilford
    Essex
    IG1 1PR
    England

  • AKHLAQUE, Syed Rizwan

    Director

    Appointed on 10 January 2017

    Resigned on 28 February 2017

    Nationality: Pakistani

    Occupation: Director

    Month of birth: August 1984

    46
    Valence Wood Road
    Dagenham
    RM8 3AS
    England

  • KHAN, Adeel

    Director

    Appointed on 20 April 2016

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1983

    100
    Eton Road
    Ilford
    Essex
    IG1 2UG

  • KHAN, Adeel

    Director

    Appointed on 1 August 2013

    Resigned on 1 August 2013

    Nationality: Pakistani

    Occupation: Owner

    Month of birth: February 1983

    180
    Henley Road
    Ilford
    Essex
    IG1 2TR
    England

  • KHAN, Adeel

    Director

    Appointed on 16 August 2011

    Resigned on 1 June 2013

    Nationality: Pakistani

    Occupation: Trader

    Month of birth: February 1983

    180
    Henley Road
    Ilford
    Essex
    IG1 2TR
    England

  • KHAN, Zubaria Adeel

    Director

    Appointed on 5 September 2016

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1985

    46
    Valence Wood Road
    Dagenham
    RM8 3AS
    England

  • KHAN, Zubaria Adeel

    Director

    Appointed on 1 June 2013

    Resigned on 28 February 2015

    Nationality: Pakistani

    Occupation: Businesswoman

    Month of birth: December 1985

    180
    Henley Road
    Ilford
    Essex
    IG1 2TR
    England

  • NOUREEN, Uzma

    Director

    Appointed on 1 March 2017

    Resigned on 30 September 2017

    Nationality: Pakistani

    Occupation: Director

    Month of birth: August 1980

    46
    Valence Wood Road
    Dagenham
    Essex
    RM8 3AS
    England

  • NOUREEN, Uzma

    Director

    Appointed on 1 November 2014

    Resigned on 5 September 2016

    Nationality: Pakistani

    Occupation: Self Employed

    Month of birth: August 1980

    100
    Eton Road
    Ilford
    Essex
    IG1 2UG
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GFHLAY. Transaction: MzE4NzExNjUzM2FkaXF6a2N4.

  2. 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GFHHJD. Transaction: MzE4NzExNjM3N2FkaXF6a2N4.

  3. 5 October 2017 Termination of appointment of Uzma Noureen as a director on 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Officers. Type: TM01. Barcode: X6GFF3SQ. Transaction: MzE4NzExNDI2NWFkaXF6a2N4.

  4. 5 October 2017 Appointment of Mrs Zubaria Adeel Khan as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: X6GFEOAW. Transaction: MzE4NzExMjc3MWFkaXF6a2N4.

  5. 5 October 2017 Registered office address changed from 100 Eton Road Ilford IG1 2UG England to 158 Hampton Road Ilford Essex IG1 1PR on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Address. Type: AD01. Barcode: X6GFB1BC. Transaction: MzE4NzEwOTA5NmFkaXF6a2N4.

  6. 23 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEXC57. Transaction: MzE4MzYxNzA0NWFkaXF6a2N4.

  7. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67L1PVS. Transaction: MzE3NzA1MTk5OWFkaXF6a2N4.

  8. 19 April 2017 Registered office address changed from 46 Valence Wood Road Dagenham RM8 3AS England to 100 Eton Road Ilford IG1 2UG on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NVWLS. Transaction: MzE3MzgzMDQ4N2FkaXF6a2N4.

  9. 13 March 2017 Termination of appointment of Syed Rizwan Akhlaque as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X623PJ28. Transaction: MzE3MDk1MjgxMGFkaXF6a2N4.

  10. 13 March 2017 Appointment of Mrs Uzma Noureen as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X623PD1M. Transaction: MzE3MDk1MTI4MmFkaXF6a2N4.

  11. 23 January 2017 Termination of appointment of Zubaria Adeel Khan as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5YQTG8J. Transaction: MzE2NzIxMjM5MmFkaXF6a2N4.

  12. 23 January 2017 Appointment of Mr Syed Rizwan Akhlaque as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5YQTBFF. Transaction: MzE2NzIxMDY4MmFkaXF6a2N4.

  13. 23 November 2016 Registered office address changed from 324 Kingston Road Ilford Essex IG1 1PJ England to 46 Valence Wood Road Dagenham RM8 3AS on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE18R3. Transaction: MzE2MjU1NjcwNWFkaXF6a2N4.

  14. 1 November 2016 Registered office address changed from 100 Eton Road Ilford Essex IG1 2UG to 324 Kingston Road Ilford Essex IG1 1PJ on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV3CSR. Transaction: MzE2MDk1MjM2M2FkaXF6a2N4.

  15. 15 September 2016 Termination of appointment of Uzma Noureen as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5FL021K. Transaction: MzE1NzQ2NDg5N2FkaXF6a2N4.

  16. 15 September 2016 Appointment of Mrs Zubaria Adeel Khan as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5FKZX55. Transaction: MzE1NzQ2MzQxNWFkaXF6a2N4.

  17. 24 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27D41. Transaction: MzE1NTgwODY1NGFkaXF6a2N4.

  18. 29 June 2016 Termination of appointment of Adeel Khan as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5A4XWYA. Transaction: MzE1MTkxNzcyMGFkaXF6a2N4.

  19. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575D2P4. Transaction: MzE0ODYwMDU0NmFkaXF6a2N4.

  20. 20 April 2016 Appointment of Mr Adeel Khan as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55C0GSW. Transaction: MzE0Njc2MTgyN2FkaXF6a2N4.

  21. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMSHSZ. Transaction: MzEyODg3MDYxNGFkaXF6a2N4.

  22. 3 June 2015 Director's details changed for Mrs Uzma Noureen on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SD0DF. Transaction: MzEyNDQ3MzkwNmFkaXF6a2N4.

  23. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BDXC. Transaction: MzEyMzg4OTQ0NGFkaXF6a2N4.

  24. 2 May 2015 Registered office address changed from 180 Henley Road Ilford Essex IG1 2TR to 100 Eton Road Ilford Essex IG1 2UG on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Address. Type: AD01. Barcode: X46JOV7E. Transaction: MzEyMjQ2MDE1MmFkaXF6a2N4.

  25. 27 April 2015 Termination of appointment of Zubaria Adeel Khan as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X466HSXF. Transaction: MzEyMjA0NzQ4NmFkaXF6a2N4.

  26. 17 February 2015 Appointment of Mrs Uzma Noureen as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X41EC6FL. Transaction: MzExNzQ3MzQ0N2FkaXF6a2N4.

  27. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZFI2. Transaction: MzEwNTcyNTc1MGFkaXF6a2N4.

  28. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XO3ZE. Transaction: MzEwMDk2ODU2MGFkaXF6a2N4.

  29. 6 February 2014 Termination of appointment of Adeel Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31577XL. Transaction: MzA5NDAzOTI2MWFkaXF6a2N4.

  30. 21 December 2013 Appointment of Mr Adeel Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NPLY3M. Transaction: MzA5MTM0MjE4NGFkaXF6a2N4.

  31. 20 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2J2RW. Transaction: MzA4MzUwNDY3MGFkaXF6a2N4.

  32. 25 July 2013 Termination of appointment of Adeel Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCEPFS. Transaction: MzA4MjE0NDM4NmFkaXF6a2N4.

  33. 25 July 2013 Appointment of Mrs Zubaria Adeel Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCEPEW. Transaction: MzA4MjE0NDM4MmFkaXF6a2N4.

  34. 13 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28BBLI9. Transaction: MzA3Nzg5OTgxOWFkaXF6a2N4.

  35. 27 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A1ZS. Transaction: MzA2MzAyNjA0MmFkaXF6a2N4.

  36. 16 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHQQXWQD. Transaction: MzA0MjE2MDU2MmFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:27:14 +0000