AQF TRADING LIMITED
Active - Accounts Filed
General Information
NAME
AQF TRADING LIMITED
COMPANY NUMBER
09335810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/12/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/12/2014
11/08/2015
SPANSOURE LTD
ILFORD
IG6 3UG
Unit 4
Burnside Industrial Estate
Roebuck Road, Hainault Business Par
ILFORD
IG6 3UG
Credit Risk Overview
Want to learn more about AQF TRADING 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 |
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 |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQF TRADING 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 AQF TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQF TRADING 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 |
|---|---|---|---|---|
|
02/02/2016 - Present (8 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
02/12/2014 - Present (10 years and 1 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/02/2016 - 01/10/2017 (1 years and 7 months) Born in May 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/01/2018 - Present (6 years and 11 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/06/2019 - Present (5 years and 7 months) Born in Jan 1968 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 13/12/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Md Mahbubur Rahman (925948133) has left the board |
| 17/07/2019 | New Board Member Adeel Shabir (920859048) Appointed |
| 18/06/2019 | Md Anisuzzaman Khan (917904769) has left the board |
| 18/06/2019 | New Board Member Md Mahbubur Rahman (925948133) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Adeel Shabir (920859048) has left the board |
| 03/10/2018 | New Board Member Md Anisuzzaman Khan (917904769) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Adeel Shabir (920859048) Appointed |
| 28/11/2017 | Khuram Musa (923347488) has left the board |
| 03/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | Waqas Mughal (919310867) has left the board |
| 15/06/2017 | New Board Member Khuram Musa (923347488) Appointed |
| 21/02/2017 | New Annual Return filed |
| 27/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 16/10/2015 | Change in Reg. Office |
| 15/08/2015 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
