AANE 1 TRADING LTD

65 VIOLET AVENUE, UXBRIDGE  UB8 3PR
  • Active
  • Private Limited Company
  • Company No. 14723486
  • Last Updated: 01 Mar 2024

Company Profile

AANE 1 TRADING LTD was incorporated on Sunday, March 12, 2023 as a Private Limited Company with registered address in UXBRIDGE. AANE 1 TRADING LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 7 months and 15 days.

Name AANE 1 TRADING LTD
Company number 14723486
Company type Private Limited Company
Incorporation date 12 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 65 VIOLET AVENUE
UXBRIDGE
UB8 3PR
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
Rahul Satsangi Nationality: British Dates: Sunday, March 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ashok Kumar Sharma Nationality: British Dates: Sunday, March 12, 2023 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 12 December 2024, (45 days left)
Latest accounts Not available
Next confirmation statement due 09 April 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AANE 1 TRADING LTD 12 Mar 2023