ASEEL TRADING LTD
410 EDGWARE ROAD, LONDON W2 1ED- Active
- Private Limited Company
- Company No. 08604430
- Last Updated: 01 Mar 2024
Company Profile
ASEEL TRADING LTD was incorporated on Wednesday, July 10, 2013 as a Private Limited Company with registered address in LONDON. ASEEL TRADING LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 2 months and 25 days.
| Name | ASEEL TRADING LTD |
|---|---|
| Company number | 08604430 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
410 EDGWARE ROAD LONDON W2 1ED |
|---|---|
| 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 Hakim Saleh Ahmad Nationality: British |
Dates: Thursday, December 12, 2019 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hassan Elasady Nationality: British |
Dates: Sunday, July 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-157 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against ASEEL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASEEL TRADING LTD | 10 Jul 2013 |
| ASEEL TRADING LTD | 27 Jun 2022 |
| BAGHDAD EXCHANGE BDC LIMITED | 20 Jul 2022 |