AWAN IMPEX LTD

Key Data

Status

Active

Company No.

06717513

Incorporation date

07/10/2008

Size

Micro Entity

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2008)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

30/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

25/08/2022

Registration of charge 067175130004, created on 2022-08-04

View PDF (12 pages)

05/08/2022

Registration of charge 067175130003, created on 2022-08-04

View PDF (12 pages)

06/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (5 pages)

30/11/2020

Notification of Muhammad Shahid Awan as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Qamar Saleem Siddiqui as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Appointment of Mr Muhammad Shahid Awan as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Cessation of Qamar Saleem Siddiqui as a person with significant control on 2020-11-30

View PDF (1 pages)

18/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

12/10/2020

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

View PDF (3 pages)

06/11/2019

Cessation of Muhammad Shahid Awan as a person with significant control on 2019-10-24

View PDF (1 pages)

06/11/2019

Notification of Qamar Saleem Siddiqui as a person with significant control on 2019-10-24

View PDF (2 pages)

06/11/2019

Termination of appointment of Muhammad Shahid Awan as a director on 2019-10-24

View PDF (1 pages)

06/11/2019

Termination of appointment of Muhammad Shahid Awan as a secretary on 2019-10-24

View PDF (1 pages)

06/11/2019

Appointment of Mr Qamar Saleem Siddiqui as a director on 2019-10-24

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

05/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

12/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

10/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

02/03/2017

Registration of charge 067175130002, created on 2017-02-13

View PDF (38 pages)

08/02/2017

Registration of charge 067175130001, created on 2017-02-08

View PDF (42 pages)

01/11/2016

Registered office address changed from 330a Romford Road Forest Gate London E7 8BS to Unit C Coppen Road Dagenham RM8 1HJ on 2016-11-01

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

29/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

13/11/2014

Amended total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

31/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (3 pages)

24/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (3 pages)

10/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (3 pages)

28/06/2011

Statement of company's objects

View PDF (2 pages)

28/06/2011

Resolutions

View PDF (24 pages)

21/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

26/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (3 pages)

26/11/2010

Secretary's details changed for Muhammad Shahid Awan on 2010-06-01

View PDF (1 pages)

26/11/2010

Director's details changed for Mr Muhammad Shahid Awan on 2010-06-01

View PDF (2 pages)

26/11/2010

Registered office address changed from 97 Grosvenor Road London E7 8HZ on 2010-11-26

View PDF (1 pages)

05/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

24/06/2010

Previous accounting period extended from 2009-10-31 to 2009-11-30

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

14/10/2009

Director's details changed for Muhammad Shahid Awan on 2009-10-13

View PDF (2 pages)

07/10/2008

Incorporation

View PDF (16 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

Check business linkages of AWAN IMPEX LTDCheck 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

30/11/2024

Next confirmation date

09/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next 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
9
692.38K
-
0.00
-
-

2022
8
694.71K
-
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
Awan, Muhammad Shahid	Director	30/11/2020 - Present	5
Awan, Muhammad Shahid	Director	07/10/2008 - 24/10/2019	2
Siddiqui, Qamar Saleem	Director	24/10/2019 - 30/11/2020	13
Awan, Muhammad Shahid	Secretary	07/10/2008 - 24/10/2019	-

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 AWAN IMPEX LTD

AWAN IMPEX LTD is an(a) Active company incorporated on 07/10/2008 with the registered office located at Unit C, Coppen Road, Dagenham RM8 1HJ. 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 AWAN IMPEX LTD?

AWAN IMPEX LTD is currently Active. It was registered on 07/10/2008 .

Where is AWAN IMPEX LTD located?

AWAN IMPEX LTD is registered at Unit C, Coppen Road, Dagenham RM8 1HJ.

What does AWAN IMPEX LTD do?

AWAN IMPEX LTD operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

What is the latest filing for AWAN IMPEX LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-09 with no updates.