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Companies House/London/Company profile

AAZ TRADERS LTD

Active - Proposal to Strike off
11596010·incorporated 2018-09-29

AAZ TRADERS LTD is an active UK private limited company, incorporated on 29 September 2018 at Companies House (number 11596010; OpenRegistry canonical ID GB-11596010-aaz-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 3,711 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-29
Registered Address
5 KING EDWARDS ROAD, LONDON, IG11 7TU, ENGLAND
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-10-27.

Persons with significant control

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

  • Ms Violetta Tylor born 1975 resident in United Kingdom, French national. Notified 2024-07-10.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Siera Olivia Zaigham born 1976 resident in England, British national. Notified 2018-09-29. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Imran Mubarik born 1973 resident in England, Belgian national. Notified 2019-12-20. Ceased 2024-07-09.
    • Owns 75% or more of shares

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