Aims Traders Limited SWINDON


Founded in 2016, Aims Traders, classified under reg no. 10416666 is an active company. Currently registered at Flat 6, Reddings House SN3 3FP, Swindon the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Shah J., Moazzam H.. Of them, Moazzam H. has been with the company the longest, being appointed on 7 October 2016 and Shah J. has been with the company for the least time - from 20 December 2020. As of 25 April 2024, there was 1 ex director - Najmul H.. There were no ex secretaries.

Aims Traders Limited Address / Contact

Office Address Flat 6, Reddings House
Office Address2 10 Twickenham Close
Town Swindon
Post code SN3 3FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10416666
Date of Incorporation Fri, 7th Oct 2016
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Shah J.

Position: Director

Appointed: 20 December 2020

Moazzam H.

Position: Director

Appointed: 07 October 2016

Najmul H.

Position: Director

Appointed: 05 October 2019

Resigned: 31 March 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Shah J. This PSC. Another entity in the PSC register is Moazzam H. This PSC owns 75,01-100% shares.

Shah J.

Notified on 20 December 2020
Nature of control: right to appoint and remove directors

Moazzam H.

Notified on 7 October 2016
Ceased on 20 December 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-727     
Balance Sheet
Current Assets388721631 26434 69816 321
Net Assets Liabilities727201 1434 36124 9902 309
Net Assets Liabilities Including Pension Asset Liability-727     
Reserves/Capital
Shareholder Funds-727     
Other
Average Number Employees During Period   234
Creditors1 1157411 14924 49815 18720 812
Fixed Assets   67 50060 00052 500
Net Current Assets Liabilities-727201 1436 76619 5114 491
Total Assets Less Current Liabilities-727201 14374 26679 51148 009
Creditors Due Within One Year1 115     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 20, 2023
filed on: 10th, January 2024
Free Download (3 pages)

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