Founded in 2013, Aseel Trading, classified under reg no. 08604430 is an active company. Currently registered at 410 Edgware Road W2 1ED, London the company has been in the business for 11 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2022/07/20 Aseel Trading Ltd is no longer carrying the name Baghdad Exchange Bdc.
The firm has one director. Hassan E., appointed on 10 July 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 410 Edgware Road |
| Town | London |
| Post code | W2 1ED |
| Country of origin | United Kingdom |
| Registration Number | 08604430 |
| Date of Incorporation | Wed, 10th Jul 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 10 July 2013
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Hassan E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hakim A. This PSC owns 25-50% shares and has 25-50% voting rights.
Hassan E.
| Notified on | 10 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hakim A.
| Notified on | 12 December 2019 |
| Ceased on | 6 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Baghdad Exchange Bdc | July 20, 2022 |
| Aseel Trading | June 27, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -538 | 5 904 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 23 453 | 37 266 | 60 565 | 64 736 | 94 593 | 39 108 | 26 517 | |
| Current Assets | 33 180 | 50 906 | 89 829 | 143 633 | 133 118 | 140 373 | 117 704 | 109 113 |
| Debtors | 14 | 100 | ||||||
| Net Assets Liabilities | 5 903 | 6 291 | 9 059 | -16 959 | -25 525 | -1 705 | -5 629 | |
| Other Debtors | 14 | 100 | ||||||
| Property Plant Equipment | 8 650 | 17 262 | 13 809 | 12 111 | 9 689 | 8 376 | 6 701 | |
| Total Inventories | 27 451 | 52 563 | 83 054 | 68 282 | 45 780 | 78 596 | 82 596 | |
| Cash Bank In Hand | 33 180 | 23 455 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -538 | 5 904 | ||||||
| Stocks Inventory | 27 451 | |||||||
| Tangible Fixed Assets | 8 000 | 8 650 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -638 | 5 804 | ||||||
| Shareholder Funds | -538 | 5 904 | ||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 021 | 2 023 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 162 | 8 478 | 11 931 | 14 959 | 17 381 | 19 475 | 21 150 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 928 | 1 330 | 781 | |||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 | 5 | ||
| Bank Borrowings | 45 000 | 36 067 | ||||||
| Bank Borrowings Overdrafts | 45 000 | |||||||
| Creditors | 53 651 | 100 800 | 148 383 | 162 188 | 175 587 | 82 785 | 85 376 | |
| Finished Goods Goods For Resale | 27 451 | 52 563 | 83 054 | 68 282 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 316 | 3 453 | 3 028 | 2 422 | 2 094 | 1 675 | ||
| Loans From Directors | 51 500 | 100 800 | 148 383 | 165 716 | 130 587 | 82 785 | 85 376 | |
| Net Current Assets Liabilities | -8 538 | -2 746 | -10 971 | -4 750 | -29 070 | -35 214 | 34 919 | 23 737 |
| Property Plant Equipment Gross Cost | 12 812 | 25 740 | 25 740 | 27 070 | 27 070 | 27 851 | 27 851 | |
| Taxation Social Security Payable | 2 151 | |||||||
| Total Assets Less Current Liabilities | -538 | 5 904 | -25 525 | 43 295 | 30 438 | |||
| Trade Creditors Trade Payables | -3 528 | |||||||
| Creditors Due Within One Year | 41 718 | 53 652 | ||||||
| Fixed Assets | 8 000 | 8 650 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 10 000 | 2 812 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 10 000 | 12 812 | ||||||
| Tangible Fixed Assets Depreciation | 2 000 | 4 162 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 000 | 2 162 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/06 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy