ASIA TRADING EXPERT LTD

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ASIA TRADING EXPERT LTD

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Key Data

Status

Active

Company No.

09863010

Incorporation date

09/11/2015

Size

Dormant

Contacts

Registered address

Registered address

86 Commercial Road, Spalding PE11 2HECopy
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Latest events (Record since 09/11/2015)
dot icon22/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon09/09/2025
Accounts for a dormant company made up to 2024-11-30
dot icon09/09/2024
Micro company accounts made up to 2023-11-30
dot icon03/09/2024
Appointment of Mr Abdalrahman Mohammed Ahmed Ahmed as a director on 2024-09-02
dot icon03/09/2024
Termination of appointment of Bakr Mahmud Ibrahim as a director on 2024-09-02
dot icon03/09/2024
Notification of Abdalrahman Mohammed Ahmed Ahmed as a person with significant control on 2024-09-02
dot icon03/09/2024
Cessation of Bakr Mahmud Ibrahim as a person with significant control on 2024-09-02
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with updates
dot icon02/09/2024
Registered office address changed from 112 Netherwood Road London W14 0BQ England to 86 Commercial Road Spalding PE11 2HE on 2024-09-02
dot icon22/04/2024
Notification of Bakr Mahmud Ibrahim as a person with significant control on 2024-04-18
dot icon19/04/2024
Appointment of Mr Bakr Mahmud Ibrahim as a director on 2024-04-18
dot icon19/04/2024
Termination of appointment of Bakhtiar Hamasalih Qadir as a director on 2024-04-18
dot icon19/04/2024
Cessation of Bakhtiar Hamasalih Qadir as a person with significant control on 2024-04-18
dot icon19/04/2024
Registered office address changed from 1 Apricot Close Peterborough PE1 4FY England to 112 Netherwood Road London W14 0BQ on 2024-04-19
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with updates
dot icon24/11/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon22/08/2023
Micro company accounts made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-11-30
dot icon15/12/2021
Amended micro company accounts made up to 2020-11-30
dot icon30/11/2021
Total exemption full accounts made up to 2020-11-30
dot icon24/11/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon10/11/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon10/11/2020
Micro company accounts made up to 2019-11-30
dot icon01/10/2020
Change of details for Mr Bakhtiar Hamasalih Qadir as a person with significant control on 2020-08-01
dot icon29/09/2020
Change of details for Mr Bakhtiar Hama Salah as a person with significant control on 2019-01-01
dot icon29/09/2020
Registered office address changed from 49 Wollaston Road Peterborough Cambs PE3 7JL England to 1 Apricot Close Peterborough PE1 4FY on 2020-09-29
dot icon08/06/2020
Director's details changed for Mr Bakhtiar Hama Salah on 2020-06-08
dot icon26/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon30/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon14/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon29/08/2018
Micro company accounts made up to 2017-11-30
dot icon10/11/2017
Confirmation statement made on 2017-11-08 with updates
dot icon24/08/2017
Statement by Directors
dot icon24/08/2017
Statement of capital on 2017-08-24
dot icon24/08/2017
Solvency Statement dated 09/08/17
dot icon24/08/2017
Resolutions
dot icon09/08/2017
Confirmation statement made on 2016-11-08 with updates
dot icon09/08/2017
Notification of Bakhtiar Hama Salah as a person with significant control on 2016-04-06
dot icon09/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon04/03/2017
Compulsory strike-off action has been discontinued
dot icon07/02/2017
First Gazette notice for compulsory strike-off
dot icon09/11/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
40.77K
-
0.00
-
-
2022
0
41.01K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ibrahim, Bakr Mahmud
Director
18/04/2024 - 02/09/2024
9
Mr Bakhtiar Hamasalih Qadir
Director
09/11/2015 - 18/04/2024
3
Mr Abdalrahman Mohammed Ahmed Ahmed
Director
02/09/2024 - Present
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ASIA TRADING EXPERT LTD

ASIA TRADING EXPERT LTD is an(a) Active company incorporated on 09/11/2015 with the registered office located at 86 Commercial Road, Spalding PE11 2HE. 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 ASIA TRADING EXPERT LTD?

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ASIA TRADING EXPERT LTD is currently Active. It was registered on 09/11/2015 .

Where is ASIA TRADING EXPERT LTD located?

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ASIA TRADING EXPERT LTD is registered at 86 Commercial Road, Spalding PE11 2HE.

What does ASIA TRADING EXPERT LTD do?

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ASIA TRADING EXPERT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ASIA TRADING EXPERT LTD?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-03 with no updates.