Euro Asia General Trading Ltd in PONTLLYFNI

Euro Asia General Trading Ltd PONTLLYFNI

Founded in 2016, Euro Asia General Trading, classified under reg no. 10131810 is an active company. Currently registered at 1 Tai Lleuar LL54 5ES, Pontllyfni the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 3 directors in the the firm, namely Hamidreza M., Mohammad I. and Ali I.. In addition one secretary - Mohammad I. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Euro Asia General Trading Ltd Address / Contact

Office Address	1 Tai Lleuar
Town	Pontllyfni
Post code	LL54 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10131810
Date of Incorporation	Tue, 19th Apr 2016
Industry	Non-specialised wholesale trade
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (136 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Hamidreza M.

Position: Director

Appointed: 20 December 2022

Mohammad I.

Position: Director

Appointed: 01 December 2022

Mohammad I.

Position: Secretary

Appointed: 21 November 2022

Ali I.

Position: Director

Appointed: 04 November 2022

Mohammad P.

Position: Secretary

Appointed: 14 July 2020

Resigned: 30 March 2021

Omid I.

Position: Secretary

Appointed: 26 December 2019

Resigned: 14 July 2020

Daniel D.

Position: Director

Appointed: 26 December 2019

Resigned: 20 December 2022

Hamidreza M.

Position: Director

Appointed: 06 August 2018

Resigned: 10 January 2019

Mohammad I.

Position: Director

Appointed: 15 May 2017

Resigned: 26 November 2019

Mehran K.

Position: Director

Appointed: 17 March 2017

Resigned: 18 March 2017

Mohammad I.

Position: Secretary

Appointed: 17 March 2017

Resigned: 26 December 2019

Ali I.

Position: Director

Appointed: 23 February 2017

Resigned: 10 March 2017

Eira I.

Position: Secretary

Appointed: 19 April 2016

Resigned: 23 February 2017

Hamidreza M.

Position: Director

Appointed: 19 April 2016

Resigned: 15 May 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Mohammad I. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Daniel D. This PSC has significiant influence or control over the company,. Then there is Mohammad I., who also meets the Companies House conditions to be listed as a PSC. This PSC .

Mohammad I.

Notified on	2 April 2021
Nature of control:	significiant influence or control

Daniel D.

Notified on	4 January 2020
Ceased on	30 March 2021
Nature of control:	significiant influence or control

Mohammad I.

Notified on	1 November 2018
Ceased on	3 January 2020
Nature of control:	right to appoint and remove directors

Mohammad I.

Notified on	1 November 2018
Ceased on	26 December 2019
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	1

Balance Sheet
Net Assets Liabilities	2	2	1	2	2
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Description Share Type			1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	2	2
Number Shares Allotted	1	2	1	2	2
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, April 2024	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 13th, January 2023	accounts	Free Download (2 pages)
TM01	20th December 2022 - the day director's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2022 filed on: 4th, January 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 1st February 2022 filed on: 4th, January 2023	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st December 2022 filed on: 8th, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st November 2022 filed on: 1st, December 2022	confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on 21st November 2022 filed on: 21st, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 4th November 2022 filed on: 5th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 24th January 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 22nd, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 3rd, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd April 2021 filed on: 3rd, April 2021	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2nd April 2021 filed on: 2nd, April 2021	persons with significant control	Free Download (2 pages)
TM02	30th March 2021 - the day secretary's appointment was terminated filed on: 30th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th March 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 30th March 2021 filed on: 30th, March 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 4th August 2020 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 14th July 2020 filed on: 16th, July 2020	officers	Free Download (2 pages)
CH03	On 16th July 2020 secretary's details were changed filed on: 16th, July 2020	officers	Free Download (1 page)
TM02	14th July 2020 - the day secretary's appointment was terminated filed on: 16th, July 2020	officers	Free Download (1 page)
CH01	On 10th February 2020 director's details were changed filed on: 23rd, February 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 3rd January 2020 filed on: 5th, January 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 4th January 2020 filed on: 5th, January 2020	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 4th, January 2020	accounts	Free Download (2 pages)
TM01	26th November 2019 - the day director's appointment was terminated filed on: 26th, December 2019	officers	Free Download (1 page)
TM02	26th December 2019 - the day secretary's appointment was terminated filed on: 26th, December 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th December 2019 filed on: 26th, December 2019	persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 26th December 2019 filed on: 26th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 26th December 2019 filed on: 26th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th August 2019 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
TM01	10th January 2019 - the day director's appointment was terminated filed on: 11th, January 2019	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 1st November 2018 filed on: 5th, November 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st November 2018 filed on: 5th, November 2018	persons with significant control	Free Download (2 pages)
CH01	On 30th October 2018 director's details were changed filed on: 30th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 6th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th August 2018 filed on: 5th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 5th, August 2018	accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 4th August 2017 filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 4th August 2017 filed on: 4th, August 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 20th, June 2017	accounts	Free Download (2 pages)
CH01	On 16th May 2017 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
CH03	On 16th May 2017 secretary's details were changed filed on: 20th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th May 2017 filed on: 18th, May 2017	officers	Free Download (2 pages)
TM01	15th May 2017 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 17th March 2017: 2.00 GBP filed on: 19th, March 2017	capital	Free Download (3 pages)
TM01	18th March 2017 - the day director's appointment was terminated filed on: 19th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 19th March 2017 filed on: 19th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 17th March 2017 filed on: 18th, March 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 17th March 2017 filed on: 18th, March 2017	officers	Free Download (2 pages)
TM01	10th March 2017 - the day director's appointment was terminated filed on: 18th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 23rd February 2017 filed on: 23rd, February 2017	officers	Free Download (2 pages)
CH03	On 23rd February 2017 secretary's details were changed filed on: 23rd, February 2017	officers	Free Download (1 page)
TM02	23rd February 2017 - the day secretary's appointment was terminated filed on: 23rd, February 2017	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2016	incorporation	Free Download (37 pages)
SH01	Statement of Capital on 19th April 2016: 2.00 GBP	capital

Euro Asia General Trading Ltd PONTLLYFNI

Euro Asia General Trading Ltd Address / Contact

Company Information / Profile

Company staff

Hamidreza M.

Mohammad I.

Mohammad I.

Ali I.

Mohammad P.

Omid I.

Daniel D.

Hamidreza M.

Mohammad I.

Mehran K.

Mohammad I.

Ali I.

Eira I.

Hamidreza M.

People with significant control

Annual reports financial information

Company filings

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