AAZ TRADERS LTD

Key Data

Status

Active

Company No.

11596010

Incorporation date

29/09/2018

Size

Micro Entity

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2018)

12/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2024

Registered office address changed from 14 Kenilworth Gardens Ilford IG3 8DU England to 5 King Edwards Road London IG11 7TU on 2024-07-18

View PDF (1 pages)

18/07/2024

Appointment of Ms Violetta Taylor as a director on 2024-07-10

View PDF (2 pages)

18/07/2024

Termination of appointment of Imran Mubarik as a secretary on 2024-07-09

View PDF (1 pages)

18/07/2024

Cessation of Imran Mubarik as a person with significant control on 2024-07-09

View PDF (1 pages)

18/07/2024

Notification of Violetta Tylor as a person with significant control on 2024-07-10

View PDF (2 pages)

18/07/2024

Termination of appointment of Imran Mubarik as a director on 2024-07-10

View PDF (1 pages)

18/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (3 pages)

10/08/2023

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 14 Kenilworth Gardens Ilford IG3 8DU on 2023-08-10

View PDF (1 pages)

10/08/2023

Change of details for Mr Imran Mubarik as a person with significant control on 2023-08-01

View PDF (2 pages)

10/08/2023

Secretary's details changed for Mr Imran Mubarik on 2023-08-01

View PDF (1 pages)

10/08/2023

Director's details changed for Mr Imran Mubarik on 2023-08-01

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

05/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

11/08/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

12/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2020

Registered office address changed from 76 Harrow Road Barking IG11 7RA England to 86-90 Paul Street London EC2A 4NE on 2020-05-19

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

20/12/2019

Notification of Imran Mubarik as a person with significant control on 2019-12-20

View PDF (2 pages)

20/12/2019

Registered office address changed from 86 Katherine Road London E6 1EN United Kingdom to 76 Harrow Road Barking IG11 7RA on 2019-12-20

View PDF (1 pages)

20/12/2019

Appointment of Mr Imran Mubarik as a secretary on 2019-12-20

View PDF (2 pages)

20/12/2019

Appointment of Mr Imran Mubarik as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Cessation of Siera Olivia Zaigham as a person with significant control on 2019-12-20

View PDF (1 pages)

20/12/2019

Termination of appointment of Siera Olivia Zaigham as a director on 2019-12-20

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

29/09/2018

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

18/07/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
0
8.10K
-
0.00
-
-

2022
0
5.40K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mubarik, Imran	Secretary	20/12/2019 - 09/07/2024	-
Mubarik, Imran	Director	20/12/2019 - 10/07/2024	5
Mrs Siera Olivia Zaigham	Director	29/09/2018 - 20/12/2019	3
Taylor, Violetta	Director	10/07/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AAZ TRADERS LTD

AAZ TRADERS LTD is an(a) Active company incorporated on 29/09/2018 with the registered office located at 5 King Edwards Road, London IG11 7TU. 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 AAZ TRADERS LTD?

AAZ TRADERS LTD is currently Active. It was registered on 29/09/2018 .

Where is AAZ TRADERS LTD located?

AAZ TRADERS LTD is registered at 5 King Edwards Road, London IG11 7TU.

What does AAZ TRADERS LTD do?

AAZ TRADERS LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for AAZ TRADERS LTD?

The latest filing was on 12/09/2025: Compulsory strike-off action has been suspended.