AZ TRADES INVEST LTD
128 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13981630
- Last Updated: 01 Mar 2024
Company Profile
AZ TRADES INVEST LTD was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in LONDON. AZ TRADES INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years 7 months and 29 days.
| Name | AZ TRADES INVEST LTD |
|---|---|
| Company number | 13981630 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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. Nestor Manuel Camacho Munoz Nationality: Colombian |
Dates: Wednesday, March 16, 2022 - present
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 | 16 December 2023, (-334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZ TRADES INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| AZ TRADES INVEST LTD | 16 Mar 2022 |