TRADING & MANAGEMENT UK LIMITED
19 SEYMOUR PLACE, LONDON W1H 5BG- Liquidation
- Private Limited Company
- Company No. 07337808
- Last Updated: 01 Mar 2024
Company Profile
TRADING & MANAGEMENT UK LIMITED was incorporated on Friday, August 6, 2010 as a Private Limited Company with registered address in LONDON. TRADING & MANAGEMENT UK LIMITED has the status: Liquidation and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 14 years 1 month and 27 days.
| Name | TRADING & MANAGEMENT UK LIMITED |
|---|---|
| Company number | 07337808 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
19 SEYMOUR PLACE LONDON W1H 5BG |
|---|---|
| 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 Syed Ilyas Azam Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ahmed Mehdi Nationality: Pakistani |
Dates: Friday, May 5, 2023 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Syed Ilyas Bin Azam Nationality: British |
Dates: Monday, May 30, 2022 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Akbar Mehdi Syed Nationality: British |
Dates: Friday, July 23, 2021 - Monday, May 30, 2022
significant influence or control
|
| Mr Syed Ilyas Bin Azam Nationality: British |
Dates: Monday, August 1, 2016 - Friday, July 23, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-124 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against TRADING & MANAGEMENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADING & MANAGEMENT UK LIMITED | 06 Aug 2010 |
| TRADING & MANAGEMENT UK LIMITED | 27 Jun 2023 |
| TRADING AND SUPPLY CHAIN MANAGEMENT LTD | 03 Jul 2023 |