AZSAJ TRADING LIMITED
Company is dissolved
General Information
NAME
AZSAJ TRADING LIMITED
COMPANY NUMBER
09145426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/07/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/07/2014
17/12/2016
AZSAJ PROPERTIES UK LTD
LEEDS
LS1 5PS
c/o Frp Advisory Llp Minerva
29 East Parade
Leeds
LS1 5PS
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2020 | New Accounts filed |
| 31/01/2020 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZSAJ TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZSAJ TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZSAJ TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2014 - 01/02/2016 (1 years and 6 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/02/2016 - 03/05/2019 (3 years and 3 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2020 | New Accounts filed |
| 31/01/2020 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | Naseem Khan (921260947) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Tiriboc Sorin Catalin (926068702) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 23/12/2016 | New Annual Return filed |
| 23/08/2016 | Mohammed Khan (913176023) has left the board |
| 23/08/2016 | New Board Member Naseem Khan (921260947) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 02/06/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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