AAO TRADING LTD
Company is dissolved
General Information
NAME
AAO TRADING LTD
COMPANY NUMBER
09876070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
17/11/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9LA
Cardigan House
Castle Court
Swansea Enterprise Park
SWANSEA
SA7 9LA
Unit 5
Langdon House
Langdon Road
Swansea, West Glamorgan
SA1 8QY
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 |
|---|---|---|
| GZ USA LLC | N/A | N/A |
| AAO TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAO TRADING LTD?
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 AAO TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAO TRADING LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1973 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GZ USA LLC | N/A | N/A |
| AAO TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 18/05/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 29/10/2019 | New Board Member Jarret Kerman (926105185) Appointed |
| 29/10/2019 | Michele Joanne Venton (912744622) has left the board |
| 30/09/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 26/11/2015 | Michelle Venton (920274637) has left the board |
| 26/11/2015 | New Board Member Michele Joanne Venton (912744622) Appointed |
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