AOD TRADERS LTD
40 REGINALD ROAD, LONDON E7 9HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12943271
- Last Updated: 01 Dec 2023
Company Profile
AOD TRADERS LTD was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in LONDON. AOD TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 4 years and 30 days.
| Name | AOD TRADERS LTD |
|---|---|
| Company number | 12943271 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 REGINALD ROAD LONDON E7 9HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stefan-Boghdan Doroi Nationality: Romanian |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Mr David Craciun Nationality: Romanian |
Dates: Tuesday, October 20, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
|
| Mrs Andrada-Oriana Dumbravea Nationality: Romanian |
Dates: Monday, October 12, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-469 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AOD TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AOD TRADERS LTD | 12 Oct 2020 |