Aaa Trading Limited

Company Registration Number: 08519860

Company registered in England and Wales

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Aaa Trading Limited is a Private Company Limited by Shares first registered on 8 May 2013. Its current registered address is in Hampton, Middlesex.

Registered Address

175 HIGH STREET
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1NL

There are 109 companies currently registered at this postcode, including this one.

All companies at TW12 1NL

Registration Data

Company Number

08519860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £9,436£17,035
of which Cash £1,582£4,120
Total Assets £9,436£17,035
Current Liabilities £7,252£905
Net Current Assets £2,184£16,130
Total Net Worth £-18,033£-1,818

Previous Names

No previous names

Company Officers

  • KHANAM, Hosne Ara

    Director

    Appointed on 15 March 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1964

    175
    High Street
    Hampton Hill
    Hampton
    Middlesex
    TW12 1NL

  • LATA, Salma Sharmin

    Director

    Appointed on 31 October 2013

    Resigned on 13 January 2014

    Nationality: Bangladeshi

    Occupation: Businesswoman

    Month of birth: August 1974

    175
    High Street
    Hampton Hill
    Hampton
    Middlesex
    TW12 1NL
    England

  • MUSHARRAF, Sarwer

    Director

    Appointed on 13 January 2014

    Resigned on 1 April 2016

    Nationality: Bangladeshi

    Occupation: Business Manager

    Month of birth: May 1973

    175
    High Street
    Hampton Hill
    Hampton
    Middlesex
    TW12 1NL

  • MUSHARRAF, Sarwer

    Director

    Appointed on 8 May 2013

    Resigned on 31 October 2013

    Nationality: Bangladeshi

    Occupation: Company Director

    Month of birth: May 1973

    45
    Washington Avenue
    London
    E12 5JA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTA0MDMzOWFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMjUyNGFkaXF6a2N4.

  3. 21 July 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNYMAQ. Transaction: MzE1MzQwODM4M2FkaXF6a2N4.

  4. 15 April 2016 Termination of appointment of Sarwer Musharraf as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54YXPOR. Transaction: MzE0NjQzNDc3MGFkaXF6a2N4.

  5. 7 April 2016 Appointment of Mrs Hosne Ara Khanam as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X54DZUR5. Transaction: MzE0NTg3ODA1OWFkaXF6a2N4.

  6. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX0BT4. Transaction: MzEzMzkyNTkyNWFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWNAO. Transaction: MzEyMzYyNTkxOGFkaXF6a2N4.

  8. 21 May 2015 Director's details changed for Mr Sarwer Musharraf on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X47RWNAG. Transaction: MzEyMzU1MjYyNmFkaXF6a2N4.

  9. 10 February 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X40YLHTT. Transaction: MzExNzAwMDQxNGFkaXF6a2N4.

  10. 20 January 2015 Previous accounting period shortened from 31 May 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3ZIJXCZ. Transaction: MzExNTcwMDIxOWFkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCDJ4. Transaction: MzEwMTQwMTgzMmFkaXF6a2N4.

  12. 13 March 2014 Appointment of Mr Sarwer Musharraf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LF3J5. Transaction: MzA5NjIzNTA2OGFkaXF6a2N4.

  13. 13 March 2014 Termination of appointment of Salma Lata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LF2Z8. Transaction: MzA5NjIzNDk1NmFkaXF6a2N4.

  14. 13 March 2014 Appointment of Mrs Salma Sharmin Lata as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LEZ6G. Transaction: MzA5NjIzNDE3NWFkaXF6a2N4.

  15. 13 March 2014 Termination of appointment of Sarwer Musharraf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LEYUA. Transaction: MzA5NjIzNDE1MmFkaXF6a2N4.

  16. 7 August 2013 Registered office address changed from 45 Washington Avenue London E12 5JA England on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA4BGW. Transaction: MzA4MjkwNjg2NmFkaXF6a2N4.

  17. 8 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27VT6VU. Transaction: MzA3NzU2MzI5NmFkaXF6a2N4.

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