AA&I TRADING LIMITED
FLAT 6, AUGUSTUS HOUSE, AUGUSTUS STREET, LONDON NW1 3TB- Active
- Private Limited Company
- Company No. 12912743
- Last Updated: 01 Mar 2024
Company Profile
AA&I TRADING LIMITED was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in LONDON. AA&I TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 1 month and 14 days.
| Name | AA&I TRADING LIMITED |
|---|---|
| Company number | 12912743 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6, AUGUSTUS HOUSE AUGUSTUS STREET LONDON NW1 3TB |
|---|---|
| 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 Shahzad Ul Hassan Nationality: Pakistani |
Dates: Sunday, March 7, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Shahzad -Ul Hassan Nationality: Pakistani |
Dates: Tuesday, September 29, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AA&I TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AA&I TRADING LIMITED | 29 Sep 2020 |