AAA TRADING & CO PRIVATE LIMITED

Key Data

Status

Dissolved

Company No.

12931482

Incorporation date

06/10/2020

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2020)

10/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

25/10/2022

Registered office address changed from PO Box 4385 12931482: Companies House Default Address Cardiff CF14 8LH to Unit 9 Cable Depot Warspite Road London SE18 5NX on 2022-10-25

View PDF (2 pages)

07/09/2022

Termination of appointment of Chao He as a director on 2022-09-01

View PDF (1 pages)

07/09/2022

Appointment of Mr Muhammad Usman Shaukat as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Cessation of Chao He as a person with significant control on 2022-09-01

View PDF (1 pages)

07/09/2022

Notification of Muhammad Usman Shaukat as a person with significant control on 2022-09-01

View PDF (2 pages)

08/07/2022

Registered office address changed to PO Box 4385, 12931482: Companies House Default Address, Cardiff, CF14 8LH on 2022-07-08

View PDF (1 pages)

06/06/2022

Termination of appointment of Muhammad Usman Shaukat as a director on 2022-06-04

View PDF (1 pages)

06/06/2022

Appointment of Mr Chao He as a director on 2022-06-04

View PDF (2 pages)

06/06/2022

Notification of Chao He as a person with significant control on 2022-06-04

View PDF (2 pages)

06/06/2022

Cessation of Muhammad Usman Shaukat as a person with significant control on 2022-06-04

View PDF (1 pages)

22/01/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

13/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2020

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

05/10/2023

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

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

2021
1
3.69K
-
0.00
-
-

2021
1
3.69K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

3.69K £- *

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
Shaukat, Muhammad Usman	Director	01/09/2022 - Present	3
Shaukat, Muhammad Usman	Director	06/10/2020 - 04/06/2022	3
Mr Chao He	Director	04/06/2022 - 01/09/2022	-

Persons with Significant Control

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

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Description

About AAA TRADING & CO PRIVATE LIMITED

AAA TRADING & CO PRIVATE LIMITED is an(a) Dissolved company incorporated on 06/10/2020 with the registered office located at Unit 9 Cable Depot, Warspite Road, London SE18 5NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AAA TRADING & CO PRIVATE LIMITED?

AAA TRADING & CO PRIVATE LIMITED is currently Dissolved. It was registered on 06/10/2020 and dissolved on 10/03/2026.

Where is AAA TRADING & CO PRIVATE LIMITED located?

AAA TRADING & CO PRIVATE LIMITED is registered at Unit 9 Cable Depot, Warspite Road, London SE18 5NX.

What does AAA TRADING & CO PRIVATE LIMITED do?

AAA TRADING & CO PRIVATE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does AAA TRADING & CO PRIVATE LIMITED have?

AAA TRADING & CO PRIVATE LIMITED had 1 employees in 2021.

What is the latest filing for AAA TRADING & CO PRIVATE LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via compulsory strike-off.