Aa Poultry & General Traders Ltd

Company Registration Number: 08879919

Company registered in England and Wales

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Aa Poultry & General Traders Ltd is a Private Company Limited by Shares first registered on 6 February 2014. Its current registered address is in Stoke on Trent, Staffs.

Registered Address

108 HIGH STREET
STOKE ON TRENT
STAFFS
ENGLAND
ST6 6TJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08879919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£12,980
of which Cash £0£12,980
Total Assets £0£12,980
Current Liabilities £0£2,576
Net Current Assets £0£10,404
Total Net Worth £0£10,404

Previous Names

  • IN 2 TRADING LTD., active until 7 November 2016
  • AA POULTRY AND GENERAL TRADING LTD, active until 10 October 2016
  • AAPOULTRY LTD, active until 27 July 2015

Company Officers

  • RAZA, Mahmood

    Director

    Appointed on 24 November 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1970

    108
    High Street
    Stoke On Trent
    ST6 5TJ
    England

  • BIBI, Sakeena

    Secretary

    Appointed on 18 January 2016

    Resigned on 2 February 2016

    1st
    Floor 108
    High St
    Stoke On Trent
    Staffs
    ST6 5TJ

  • AWARSKA, Anna

    Director

    Appointed on 6 October 2016

    Resigned on 25 November 2016

    Nationality: Polish

    Occupation: Sales Director

    Month of birth: September 1986

    38j
    Derby Street
    Manchester
    M8 8HN
    England

  • MOHAMMED, Usman

    Director

    Appointed on 14 September 2015

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Manager

    Month of birth: September 1989

    1st
    Floor 108
    High St
    Stoke On Trent
    Staffs
    ST6 5TJ
    United Kingdom

  • RAZA, Mahmood

    Director

    Appointed on 17 March 2015

    Resigned on 7 October 2016

    Nationality: English

    Occupation: Director

    Month of birth: September 1970

    38j
    Derby Street
    Manchester
    M8 8HN
    England

  • RAZA, Mahmood

    Director

    Appointed on 9 February 2015

    Resigned on 1 March 2015

    Nationality: English

    Occupation: Director

    Month of birth: September 1970

    1st
    Floor 108
    High St
    Stoke On Trent
    Staffs
    ST6 5TJ
    England

  • ZAHOOR, Mohammed

    Director

    Appointed on 10 February 2015

    Resigned on 17 March 2015

    Nationality: English

    Occupation: Director

    Month of birth: August 1984

    1st
    Floor 108
    High St
    Stoke On Trent
    Staffs
    ST6 5TJ
    England

  • ZAHOOR, Mohammed

    Director

    Appointed on 6 February 2014

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Landlord

    Month of birth: August 1984

    1st
    Floor 108
    High St
    Stoke On Trent
    Staffs
    ST6 5TJ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 January 2017 Current accounting period extended from 28 February 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5XIL61N. Transaction: MzE2NjA2Mzc3NWFkaXF6a2N4.

  2. 25 November 2016 Termination of appointment of Anna Awarska as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KJAYOR. Transaction: MzE2Mjc1ODQ3OGFkaXF6a2N4.

  3. 24 November 2016 Appointment of Mahmood Raza as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KGRY2J. Transaction: MzE2MjY5NjUyOGFkaXF6a2N4.

  4. 24 November 2016 Registered office address changed from 38J Derby Street Manchester M8 8HN England to 108 High Street Stoke on Trent Staffs ST6 6TJ on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGPRDU. Transaction: MzE2MjY3NTI4OGFkaXF6a2N4.

  5. 10 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JG359K. Transaction: MzE2MTY0NzU3N2FkaXF6a2N4.

  6. 7 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5J0H697. Transaction: MzE2MTM1Nzk2NGFkaXF6a2N4.

  7. 10 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5H4DNEB. Transaction: MzE1OTMxMjI2MGFkaXF6a2N4.

  8. 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VLEW. Transaction: MzE1OTI0MjE2N2FkaXF6a2N4.

  9. 7 October 2016 Statement of capital following an allotment of shares on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Capital. Type: SH01. Barcode: X5H4DP0R. Transaction: MzE1OTI0MTk3OWFkaXF6a2N4.

  10. 7 October 2016 Termination of appointment of Mahmood Raza as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5H4DNM0. Transaction: MzE1OTI0MTcyNWFkaXF6a2N4.

  11. 7 October 2016 Appointment of Miss Anna Awarska as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5H4DNL4. Transaction: MzE1OTI0MTcwN2FkaXF6a2N4.

  12. 7 October 2016 Registered office address changed from 1st Floor 108 High St Stoke on Trent Staffs ST6 5TJ to 38J Derby Street Manchester M8 8HN on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4DNGW. Transaction: MzE1OTI0MTY5MGFkaXF6a2N4.

  13. 8 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529RXJM. Transaction: MzE0MzUyODMyMmFkaXF6a2N4.

  14. 2 February 2016 Termination of appointment of Sakeena Bibi as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X4ZVFVR5. Transaction: MzE0MDk5NDQyMWFkaXF6a2N4.

  15. 20 January 2016 Appointment of Mrs Sakeena Bibi as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP03. Barcode: X4Z00WSW. Transaction: MzE0MDExMzA0NGFkaXF6a2N4.

  16. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8P32S. Transaction: MzEzNjMxOTQzOGFkaXF6a2N4.

  17. 11 November 2015 Termination of appointment of Usman Mohammed as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXP0OH. Transaction: MzEzNDk1OTcxN2FkaXF6a2N4.

  18. 15 September 2015 Director's details changed for Mr Mohammed Usman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTL2O. Transaction: MzEzMDkxNDQxN2FkaXF6a2N4.

  19. 15 September 2015 Director's details changed for Mr Mohommed Usman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4G0FM8X. Transaction: MzEzMDk4Njk0OGFkaXF6a2N4.

  20. 14 September 2015 Appointment of Mr Mohommed Usman as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4FXTHNN. Transaction: MzEzMDkxMzQzOGFkaXF6a2N4.

  21. 27 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CBZ5EI. Transaction: MzEyNzgwNTk2NWFkaXF6a2N4.

  22. 17 March 2015 Termination of appointment of Mohammed Zahoor as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43CRUYB. Transaction: MzExOTMzOTY0NWFkaXF6a2N4.

  23. 17 March 2015 Appointment of Mr Mahmood Raza as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43CRURM. Transaction: MzExOTMzOTYyMmFkaXF6a2N4.

  24. 13 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X432DMA9. Transaction: MzExOTEyNDAyNmFkaXF6a2N4.

  25. 13 March 2015 Termination of appointment of Mahmood Raza as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X432DMB5. Transaction: MzExOTEyMzk4OGFkaXF6a2N4.

  26. 26 February 2015 Appointment of Mr Mohammed Zahoor as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X421R64Q. Transaction: MzExODE2ODA5OGFkaXF6a2N4.

  27. 16 February 2015 Termination of appointment of Mohammed Zahoor as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X41BMFTL. Transaction: MzExNzMzNzE2OWFkaXF6a2N4.

  28. 16 February 2015 Appointment of Mr Mahmood Raza as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: X41BMFK2. Transaction: MzExNzMzNzA5MWFkaXF6a2N4.

  29. 2 April 2014 Registration of charge 088799190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34YWMKO. Transaction: MzA5NzQ5MTU3MmFkaXF6a2N4.

  30. 6 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31543Z4. Transaction: MzA5NDAwNzg2MmFkaXF6a2N4.

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