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Aaq Traders Ltd CROYDON


Aaq Traders Ltd is a private limited company that can be found at 149 Queens Road, Croydon CR0 2PX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-08, this 4-year-old company is run by 1 director.
Director Sunita R., appointed on 01 February 2023.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was sent on 2023-01-30 and the deadline for the next filing is 2024-02-13. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Aaq Traders Ltd Address / Contact

Office Address 149 Queens Road
Town Croydon
Post code CR0 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11984293
Date of Incorporation Wed, 8th May 2019
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Sunita R.

Position: Director

Appointed: 01 February 2023

Ali D.

Position: Director

Appointed: 20 January 2023

Resigned: 20 January 2023

Rehana A.

Position: Director

Appointed: 01 November 2019

Resigned: 01 November 2019

Usman C.

Position: Director

Appointed: 01 November 2019

Resigned: 20 January 2023

Azeem A.

Position: Director

Appointed: 08 May 2019

Resigned: 01 November 2019

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we found, there is Ali D. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Usman C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rehana A., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ali D.

Notified on 20 January 2023
Nature of control: significiant influence or control

Usman C.

Notified on 1 November 2019
Ceased on 20 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Rehana A.

Notified on 8 June 2020
Ceased on 8 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Azeem A.

Notified on 8 May 2019
Ceased on 4 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Current Assets13 21610 23911 247
Net Assets Liabilities6 7099 7419 652
Other
Average Number Employees During Period 33
Creditors45 23940 12842 158
Fixed Assets25 31420 14821 259
Net Current Assets Liabilities32 02329 88930 911
Total Assets Less Current Liabilities6 7099 7419 652

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 2nd, May 2023
Free Download (1 page)

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