AEGIS TRADING LIMITED
165 NORBURY CRESCENT, LONDON SW16 4JX- Dissolved
- Private Limited Company
- Company No. 07772912
- Last Updated: 29 Jun 2021
Company Profile
AEGIS TRADING LIMITED was incorporated on Wednesday, September 14, 2011 as a Private Limited Company with registered address in LONDON. AEGIS TRADING LIMITED has the status: Dissolved. This Private Limited Company has been operating for 9 years 2 months and 3 days.
| Name | AEGIS TRADING LIMITED |
|---|---|
| Company number | 07772912 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2011 |
| Status | Dissolved |
Address
| Registered Address |
165 NORBURY CRESCENT LONDON SW16 4JX |
|---|---|
| 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 Ikram Ahmed Lone Nationality: British |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Isa-Ali Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Dr Shakeel Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Marian-Cristian-Gigi Feldman Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Perveen Mohammed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Isa Ali Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Henna Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEGIS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEGIS TRADING LIMITED | 14 Sep 2011 |