ASIA GOODS TRADING LTD

68 BRUNSWICK STREET, SWANSEA  SA1 4JR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12391118
  • Last Updated: 01 Mar 2024

Company Profile

ASIA GOODS TRADING LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in SWANSEA. ASIA GOODS TRADING 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 4 years 8 months and 19 days.

Name ASIA GOODS TRADING LTD
Company number 12391118
Company type Private Limited Company
Incorporation date 08 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 68 BRUNSWICK STREET
SWANSEA
SA1 4JR
Country Of Origin WALES

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 Bogdan Edward Staniaszek Nationality: British Dates: Wednesday, January 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Syed Mohsin Hassan Nationality: Mauritian Dates: Wednesday, January 8, 2020 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (125 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ASIA GOODS TRADING LTD.

Previous Names

Name Change Date
ASIA GOODS TRADING LTD 08 Jan 2020