AWAN IMPEX LTD
UNIT C, COPPEN ROAD, DAGENHAM RM8 1HJ- Active
- Private Limited Company
- Company No. 06717513
- Last Updated: 01 Mar 2024
Company Profile
AWAN IMPEX LTD was incorporated on Tuesday, October 7, 2008 as a Private Limited Company with registered address in DAGENHAM. AWAN IMPEX LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 9 days.
| Name | AWAN IMPEX LTD |
|---|---|
| Company number | 06717513 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C COPPEN ROAD DAGENHAM RM8 1HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Shahid Awan Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Qamar Saleem Siddiqui Nationality: British |
Dates: Thursday, October 24, 2019 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Muhammad Shahid Awan Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AWAN IMPEX LTD | 07 Oct 2008 |