ANSARY TRADE LTD
12 SELKIRK AVENUE, OLDHAM OL8 4DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12228661
- Last Updated: 01 Nov 2021
Company Profile
ANSARY TRADE LTD was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in OLDHAM. ANSARY TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years and 6 days.
| Name | ANSARY TRADE LTD |
|---|---|
| Company number | 12228661 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SELKIRK AVENUE OLDHAM OL8 4DQ |
|---|---|
| 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 Umer Arif Nationality: British |
Dates: Saturday, January 2, 2021 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
|
| Miss Anisa Benish Waseem Nationality: British |
Dates: Monday, February 10, 2020 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
|
| Miss Anisa Benish Waseem Nationality: British |
Dates: Monday, February 10, 2020 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Kamran Afzal Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel Ansary Nationality: British |
Dates: Thursday, September 26, 2019 - Monday, February 10, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 26 June 2021, (-1194 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANSARY TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANSARY TRADE LTD | 26 Sep 2019 |