TRIPLE A TRADERS LTD
Active - Accounts Filed
General Information
NAME
TRIPLE A TRADERS LTD
COMPANY NUMBER
10604963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E13 9PJ
776-778 Barking Road
LONDON
E13 9PJ
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 |
|---|---|
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIPLE A TRADERS LTD?
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 TRIPLE A TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE A TRADERS LTD?
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 |
|---|---|---|---|---|
|
16/08/2020 - Present (4 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2017 - 31/08/2017 (6 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2017 - 09/01/2019 (1 years and 4 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/01/2020 - 10/02/2020 (1 months) Born in Apr 1981 |
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 |
|---|---|
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Hafsah Hussain (927898095) Appointed |
| 28/01/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 24/08/2020 | New Board Member Hafsah Hussain (927333995) Appointed |
| 24/08/2020 | Faiza Ather (926949155) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Asad Mehmood Bhalli (921614430) has left the board |
| 12/05/2020 | New Board Member Faiza Ather (926949155) Appointed |
| 26/02/2020 | Abdul Haleem (925408345) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Asad Mehmood Bhalli (921614430) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 12/02/2020 | Salman Cheema (926580563) has left the board |
| 08/01/2020 | New Board Member Salman Cheema (926580563) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 06/03/2019 | Change in Reg. Office |
| 25/02/2019 | Change in Reg. Office |
| 14/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Abdul Haleem (925408345) Appointed |
| 11/01/2019 | Muhammad Afzal Khan (922711112) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 10/08/2018 | Change in Reg. Office |
| 26/09/2017 | Mohammad Asif (922409140) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Muhammad Afzal Khan (922711112) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ivan Nedyalkov Ivanov (927769243) Appointed |
| 19/01/1970 | New Accounts filed |
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