AA GENERAL TRADE LTD
17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE NE20 9NH- Active
- Private Limited Company
- Company No. 12806327
- Last Updated: 01 Mar 2024
Company Profile
AA GENERAL TRADE LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AA GENERAL TRADE LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 3 months and 2 days.
| Name | AA GENERAL TRADE LTD |
|---|---|
| Company number | 12806327 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MAIN STREET PONTELAND NEWCASTLE UPON TYNE NE20 9NH |
|---|---|
| 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 |
|---|---|
| Mrs Elena-Emilia Moldoveanu Nationality: Romanian |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Florin Marodin Nationality: Romanian |
Dates: Tuesday, August 11, 2020 - Wednesday, December 6, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AA GENERAL TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AA GENERAL TRADE LTD | 11 Aug 2020 |