GLOBAL TRADE CONSORTIUM LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL TRADE CONSORTIUM LIMITED
COMPANY NUMBER
09268334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/10/2014
(10 years and 2 months old)
WEBSITE
www.ajftradingnigeria.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/2014
11/07/2023
AJF TRADING LIMITED
LUTON
LU1 1FW
31 Silverdale Road
Watford
Bushey
Hertfordshire
WD23 2LY
Unit 11
Trade City
Kingsway
LUTON
LU1 1FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Kieran Samani (930480578) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL TRADE CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL TRADE CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL TRADE CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2014 - 25/02/2019 (4 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Kieran Samani (930480578) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 31/10/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 01/03/2019 | Abujaafar Sighayer Elhadi El Fandi (919187334) has left the board |
| 27/02/2019 | Change in Reg. Office |
| 22/02/2019 | New Accounts filed |
| 15/02/2019 | Change in Reg. Office |
| 14/02/2019 | New Board Member Rajesh Samani (911478329) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 22/07/2016 | New Accounts filed |
| 21/07/2016 | Change in Reg. Office |
| 22/01/2016 | Change in Reg. Office |
| 15/11/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 04/05/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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