AA TRADING (UK) LIMITED

Key Data

Status

Active

Company No.

05968119

Incorporation date

16/10/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2006)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2025

Address of officer Mr Muhammad Shahbaz Ali Khan changed to 05968119 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-27

View PDF (1 pages)

27/02/2025

Address of person with significant control Mr Muhammad Shahbaz Ali Khan changed to 05968119 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-27

View PDF (1 pages)

27/02/2025

Registered office address changed to PO Box 4385, 05968119 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-27

View PDF (1 pages)

15/08/2024

Registered office address changed from Office 6844 321-323 High Road Romford RM6 6AX England to Flat 1 Wendover Court Finchley Road London NW2 2PG on 2024-08-15

View PDF (1 pages)

15/08/2024

Director's details changed for Mr Muhammad Shahbaz Ali Khan on 2024-08-15

View PDF (2 pages)

15/08/2024

Change of details for Mr Muhammad Shahbaz Ali Khan as a person with significant control on 2024-08-15

View PDF (2 pages)

06/08/2024

Termination of appointment of Ajmal Nasir as a secretary on 2024-08-05

View PDF (1 pages)

06/08/2024

Cessation of Kim Kawaljeet Singh Landa as a person with significant control on 2024-08-05

View PDF (1 pages)

06/08/2024

Cessation of Ashley John Gore as a person with significant control on 2024-08-05

View PDF (1 pages)

06/08/2024

Appointment of Mr Muhammad Shahbaz Ali Khan as a director on 2024-08-05

View PDF (2 pages)

06/08/2024

Termination of appointment of Ashley John Gore as a director on 2024-08-05

View PDF (1 pages)

06/08/2024

Notification of Muhammad Shahbaz Ali Khan as a person with significant control on 2024-08-05

View PDF (2 pages)

06/08/2024

Registered office address changed from 159 Manchester Road Manchester M16 0FE to Office 6844 321-323 High Road Romford RM6 6AX on 2024-08-06

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

17/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

11/07/2024

Notification of Kim Kawaljeet Singh Landa as a person with significant control on 2023-10-25

View PDF (2 pages)

10/07/2024

Change of details for Mr Ashley John Gore as a person with significant control on 2023-11-06

View PDF (2 pages)

15/01/2024

Termination of appointment of Ajmal Nasir as a director on 2024-01-05

View PDF (1 pages)

11/01/2024

Appointment of Mr Ajmal Nasir as a director on 2024-01-05

View PDF (2 pages)

06/11/2023

Appointment of Mr Ashley John Gore as a director on 2023-10-24

View PDF (2 pages)

06/11/2023

Termination of appointment of Kim Kawaljeet Singh Landa as a director on 2023-10-24

View PDF (1 pages)

06/11/2023

Cessation of Kim Kawaljeet Singh Landa as a person with significant control on 2023-10-24

View PDF (1 pages)

06/11/2023

Cessation of Ajmal Nasir as a person with significant control on 2023-10-24

View PDF (1 pages)

09/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

25/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

24/04/2023

Satisfaction of charge 059681190003 in full

View PDF (1 pages)

22/02/2023

Appointment of Ajmal Nasir as a secretary on 2022-04-01

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (4 pages)

05/07/2021

Change of details for Mr Ajmal Nasir as a person with significant control on 2021-06-30

View PDF (2 pages)

02/07/2021

Notification of Ashley Gore as a person with significant control on 2021-06-30

View PDF (2 pages)

01/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

17/07/2019

Notification of Ajmal Nasir as a person with significant control on 2019-07-10

View PDF (2 pages)

17/07/2019

Change of details for Mr Kim Kawaljeet Singh Landa as a person with significant control on 2019-07-10

View PDF (2 pages)

23/05/2019

Satisfaction of charge 059681190002 in full

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

21/05/2019

Cessation of Ajmal Nasir as a person with significant control on 2019-03-21

View PDF (1 pages)

21/05/2019

Change of details for Mr Kim Kawaljeet Singh Landa as a person with significant control on 2019-03-21

View PDF (2 pages)

18/05/2019

Change of details for Mr Ajmal Nasir as a person with significant control on 2019-02-18

View PDF (2 pages)

14/02/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

27/06/2017

Registration of charge 059681190004, created on 2017-06-26

View PDF (38 pages)

20/04/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

20/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-10-09

View PDF (3 pages)

08/10/2016

Termination of appointment of Faryal Nasir as a director on 2016-10-01

View PDF (1 pages)

08/10/2016

Appointment of Mr Kim Kawaljeet Singh Landa as a director on 2016-10-01

View PDF (2 pages)

09/09/2016

Registration of charge 059681190003, created on 2016-09-06

View PDF (7 pages)

07/09/2016

Registration of charge 059681190002, created on 2016-09-06

View PDF (23 pages)

31/05/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

05/02/2016

Termination of appointment of Ashley Gore as a secretary on 2016-01-25

View PDF (1 pages)

05/02/2016

Termination of appointment of Ajmal Nasir as a director on 2016-01-25

View PDF (1 pages)

05/02/2016

Appointment of Mrs Faryal Nasir as a director on 2016-01-25

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

07/06/2015

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

19/10/2014

Secretary's details changed for Ashley Gore on 2014-10-01

View PDF (1 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

18/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

31/10/2011

Amended accounts made up to 2010-10-31

View PDF (9 pages)

19/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

08/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

10/09/2010

Amended accounts made up to 2009-10-31

View PDF (10 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

03/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

21/10/2009

Director's details changed for Mr Ajmal Nasir on 2009-10-21

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

24/10/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

14/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

12/11/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AA TRADING (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2023

Next confirmation date

09/07/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
525.54K
-
0.00
-
-

2022
1
804.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Landa, Kim Kawaljeet Singh	Director	01/10/2016 - 24/10/2023	49
Mr Ajmal Nasir	Director	16/10/2006 - 25/01/2016	15
Mr Ajmal Nasir	Director	05/01/2024 - 05/01/2024	15
Nasir, Faryal	Director	25/01/2016 - 01/10/2016	1
Gore, Ashley John	Director	24/10/2023 - 05/08/2024	23

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AA TRADING (UK) LIMITED

AA TRADING (UK) LIMITED is an(a) Active company incorporated on 16/10/2006 with the registered office located at 4385, 05968119 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA TRADING (UK) LIMITED?

AA TRADING (UK) LIMITED is currently Active. It was registered on 16/10/2006 .

Where is AA TRADING (UK) LIMITED located?

AA TRADING (UK) LIMITED is registered at 4385, 05968119 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AA TRADING (UK) LIMITED do?

AA TRADING (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AA TRADING (UK) LIMITED?

The latest filing was on 16/05/2025: Compulsory strike-off action has been suspended.