AZAAL TRADING LIMITED
SIPHER ACCOUNTING & TAX, REGUS HOUSE VICTORY WAYS, CROSSWAYS, DARTFORD DA2 6QD- Active
- Private Limited Company
- Company No. 13293984
- Last Updated: 01 Oct 2022
Company Profile
AZAAL TRADING LIMITED was incorporated on Friday, March 26, 2021 as a Private Limited Company with registered address in DARTFORD. AZAAL 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 3 years 5 months and 25 days.
| Name | AZAAL TRADING LIMITED |
|---|---|
| Company number | 13293984 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIPHER ACCOUNTING & TAX, REGUS HOUSE VICTORY WAYS CROSSWAYS DARTFORD DA2 6QD |
|---|---|
| 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 |
|---|---|
| Mrs Ambia Begum Nationality: British |
Dates: Friday, March 26, 2021 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Neloo Chowdhury Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Neloo Chowdhury Nationality: British |
Dates: Friday, March 26, 2021 - Friday, March 26, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 26 December 2022, (-634 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZAAL TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZAAL TRADING LIMITED | 26 Mar 2021 |