AIWA TRADING LTD
127 COLES HOUSE, MUSWELL ROAD, LONDON N10 3HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11033278
- Last Updated: 01 Dec 2021
Company Profile
AIWA TRADING LTD was incorporated on Thursday, October 26, 2017 as a Private Limited Company with registered address in LONDON. AIWA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 3 months and 28 days.
| Name | AIWA TRADING LTD |
|---|---|
| Company number | 11033278 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
127 COLES HOUSE MUSWELL ROAD LONDON N10 3HS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Wajiha Ali Nationality: Pakistani |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Muhammad Umar Farooq Nationality: Pakistani |
Dates: Thursday, February 18, 2021 - Friday, August 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wajiha Ali Nationality: Pakistani |
Dates: Thursday, October 26, 2017 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1303 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 23 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIWA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIWA TRADING LTD | 26 Oct 2017 |