ADVANCED ARBITRAGE DROPSHIPPING LIMITED

19 MERTON AVENUE, LEICESTER  LE3 6BF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12771560
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

ADVANCED ARBITRAGE DROPSHIPPING LIMITED was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in LEICESTER. ADVANCED ARBITRAGE DROPSHIPPING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 4 years 3 months and 19 days.

Name ADVANCED ARBITRAGE DROPSHIPPING LIMITED
Company number 12771560
Company type Private Limited Company
Incorporation date 27 Jul 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 19 MERTON AVENUE
LEICESTER
LE3 6BF
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 Alan Edward Sumpton Nationality: British Dates: Monday, July 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Sian Louisa Naiken Nationality: British Dates: Monday, July 27, 2020 - present
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 31 July
Next annual accounts due 30 April 2023, (-565 days left)
Latest accounts 31 July 2021
Next confirmation statement due 24 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADVANCED ARBITRAGE DROPSHIPPING LIMITED.

Previous Names

Name Change Date
ADVANCED ARBITRAGE DROPSHIPPING LIMITED 27 Jul 2020