AL AWAN EXPRESS LTD
109 BROWNHILL ROAD, LONDON SE6 2HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12020549
- Last Updated: 01 Dec 2021
Company Profile
AL AWAN EXPRESS LTD was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in LONDON. AL AWAN EXPRESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 4 months.
| Name | AL AWAN EXPRESS LTD |
|---|---|
| Company number | 12020549 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
109 BROWNHILL ROAD LONDON SE6 2HF |
|---|---|
| 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 Sundas Awan Nationality: Pakistani |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
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
|
| Miss Sundas Awan Nationality: Pakistani |
Dates: Friday, January 1, 2021 - Wednesday, April 7, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sudam Asghar Nationality: Pakistani |
Dates: Monday, October 12, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sudam Asghar Nationality: British |
Dates: Monday, October 12, 2020 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Aqib Javid Gillani Nationality: British |
Dates: Friday, June 12, 2020 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harris Amin Nationality: British |
Dates: Tuesday, May 28, 2019 - Friday, June 12, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-943 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 25 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL AWAN EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL AWAN EXPRESS LTD | 28 May 2019 |