AAQ TRADERS LTD
149 QUEENS ROAD, CROYDON CR0 2PX- Active
- Private Limited Company
- Company No. 11984293
- Last Updated: 01 Mar 2024
Company Profile
AAQ TRADERS LTD was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in CROYDON. AAQ TRADERS LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 4 months and 14 days.
| Name | AAQ TRADERS LTD |
|---|---|
| Company number | 11984293 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
149 QUEENS ROAD CROYDON CR0 2PX |
|---|---|
| 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 Ali Haider Dhillu Nationality: Pakistani |
Dates: Friday, January 20, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Rehana Aslam Nationality: Belgian |
Dates: Monday, June 8, 2020 - Monday, June 8, 2020
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
significant influence or control as trust
|
| Mr Usman Anjum Chaudhry Nationality: English |
Dates: Friday, November 1, 2019 - Friday, January 20, 2023
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 trust
significant influence or control as trust
|
| Mr Azeem Azeem Nationality: British |
Dates: Wednesday, May 8, 2019 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-206 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAQ TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAQ TRADERS LTD | 08 May 2019 |