A7 COMMODITIES LIMITED

224 TUCKTON ROAD, BOURNEMOUTH  BH6 3AA
  • Active
  • Private Limited Company
  • Company No. 11958755
  • Last Updated: 01 Mar 2024

Company Profile

A7 COMMODITIES LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in BOURNEMOUTH. A7 COMMODITIES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 5 months and 20 days.

Name A7 COMMODITIES LIMITED
Company number 11958755
Company type Private Limited Company
Incorporation date 23 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 224 TUCKTON ROAD
BOURNEMOUTH
BH6 3AA
Country Of Origin UNITED KINGDOM

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 Warren Newton Jackson Nationality: British Dates: Friday, April 1, 2022 - present
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
Waa International Limited Tuckton Road, BH6 3AA Dates: Wednesday, March 9, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mini Trade Limited 182-184 High Street North, East Ham, E6 2JA Dates: Tuesday, March 23, 2021 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Warren Jackson Nationality: British Dates: Wednesday, September 4, 2019 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent
Mr Jamie Neilson Nationality: British Dates: Tuesday, April 23, 2019 - Wednesday, September 4, 2019
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 30 November
Next annual accounts due 31 August 2024, (-43 days left)
Latest accounts 30 November 2022
Next confirmation statement due 21 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against A7 COMMODITIES LIMITED.

Previous Names

Name Change Date
A7 COMMODITIES LIMITED 23 Apr 2019
A7 DIGITAL LIMITED 03 May 2021