AWAN TRADING (RASSAU) LTD
4 SCHOOL ROAD, RASSAU, EBBW VALE NP23 5PP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13632085
- Last Updated: 01 Jun 2023
Company Profile
AWAN TRADING (RASSAU) LTD was incorporated on Monday, September 20, 2021 as a Private Limited Company with registered address in EBBW VALE. AWAN TRADING (RASSAU) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 1 month and 6 days.
| Name | AWAN TRADING (RASSAU) LTD |
|---|---|
| Company number | 13632085 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SCHOOL ROAD RASSAU EBBW VALE NP23 5PP |
|---|---|
| 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 Asfa Irshad Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Iram Riasat Nationality: Pakistani |
Dates: Monday, September 20, 2021 - Tuesday, February 1, 2022
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 | 30 September |
| Next annual accounts due | 20 June 2023, (-494 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AWAN TRADING (RASSAU) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AWAN TRADING (RASSAU) LTD | 20 Sep 2021 |