OpenRegistry
Companies House/Crawley/Company profile

AGD TRADERS LTD

Active
13051371·incorporated 2020-11-30

AGD TRADERS LTD is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13051371; OpenRegistry canonical ID GB-13051371-agd-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 7,311 active companies registered in Crawley (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
UNIT 1 STANLEY HOUSE, KELVIN WAY, CRAWLEY, RH10 9SE, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

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

  • Mr Mohaimin Ahmed Syed born 1999 resident in England, Indian national. Notified 2025-10-19.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Jazeb Arif born 1993 resident in England, Pakistani national. Notified 2023-03-20. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Hafiz Ghulam Distgir born 1986 resident in United Kingdom, British national. Notified 2020-11-30. Ceased 2023-02-19.
    • Owns 75% or more of shares
  • Mr Amolak Singh born 1966 resident in England, British national. Notified 2024-05-01. Ceased 2024-05-01.
    • 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
  • Mr Mohammed Abdul Hafeez born 1992 resident in England, Indian national. Notified 2024-05-05. Ceased 2025-10-18.
    • 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 43390 (Other building completion and finishing):

Other companies registered in Crawley: