ASM TRADING GROUP LTD
33 FAIRHOLME ROAD, LONDON W14 9JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11574391
- Last Updated: 01 Mar 2024
Company Profile
ASM TRADING GROUP LTD was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in LONDON. ASM TRADING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 6 years and 2 days.
| Name | ASM TRADING GROUP LTD |
|---|---|
| Company number | 11574391 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 FAIRHOLME ROAD LONDON W14 9JZ |
|---|---|
| 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 |
|---|---|
| Miss Nudiele Peres Barra Nationality: Brazilian |
Dates: Sunday, October 1, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Masued Ahmed Nationality: British |
Dates: Monday, January 20, 2020 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ahmed Nafis Nationality: British |
Dates: Wednesday, December 19, 2018 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
|
| Mr Nafis Ahmed Nationality: British |
Dates: Wednesday, December 19, 2018 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
|
| Mr Masued Ahmed Nationality: British |
Dates: Tuesday, September 18, 2018 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASM TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASM TRADING GROUP LTD | 18 Sep 2018 |