OpenRegistry
Companies House/Romford/Company profile

AAA TRADERS LTD

Active
11267776·incorporated 2018-03-21

AAA TRADERS LTD is an active UK private limited company, incorporated on 21 March 2018 at Companies House (number 11267776; OpenRegistry canonical ID GB-11267776-aaa-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 37,452 active UK entities in that code and one of 17,668 active companies registered in Romford (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-21
Registered Address
321-323 HIGH ROAD, ROMFORD, RM6 6AX, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

AAA TRADERS LTD has 1 person with significant control on file:

  • Mr Muhammad Javed Iqbal born 1974 resident in United Kingdom, British national. Notified 2024-11-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Ashfaq Ahmed born 1974 resident in England, British national. Notified 2018-03-21. Ceased 2022-12-25.
    • Owns 75% or more of shares
  • Mr Ashfaq Ahmed born 1974 resident in England, British national. Notified 2023-02-01. Ceased 2024-11-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Romford: