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The Open Database Of The Corporate World

AAK TRADING LIMITED

Company Number
03216681
Status
Dissolved
Incorporation Date
25 June 1996 (almost 25 years ago)
Dissolution Date
26 June 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anwar Ally Kureemun
Registered Address
  • Office 86 Billingsgate Market
    Trafalgar Way
  • London
  • E14 5ST
  • London
  • United Kingdom
Industry Codes
  • 46.38: Wholesale of other food, including fish, crustaceans and molluscs (UK SIC Classification 2007)
  • 46.38: Wholesale of other food, including fish, crustaceans and molluscs (European Community NACE Rev 2)
  • 4630: Wholesale of food, beverages and tobacco (UN ISIC Rev 4)
Latest Accounts Date
2016-04-30
Annual Return Last Made Up Date
2016-06-25
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-10 Mr Anwar Ally Kureemun controls United Kingdom flag inactive AAK TRADING LIMITED (United Kingdom, 25 Jun 1996-26 Jun 2018) Share Ownership details

Filings

Filing Date Title Description
2018-06-26 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-04-10 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-04-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-03-29 Striking off application by a company Application to strike the company off the register details
2017-08-01 Give notice of individual person with significant control Notification of Anwar Ally Kureemun as a person with significant control on 2017-08-01 details
2017-06-27 Confirmation Statement Confirmation statement made on 2017-06-25 with no updates details
2017-01-31 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2017-01-31 Amended Accounts Amended total exemption small company accounts made up to 2015-04-30 details
2016-08-25 Annual Return Annual return made up to 2016-06-25 with full list of shareholders details
2016-06-30 Termination of appointment of director Termination of appointment of Irfan Arif as a director on 2016-06-30 details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-07-13 Annual Return Annual return made up to 2015-06-25 no member list details
2015-05-18 Appointment of director Appointment of Mr Irfan Arif as a director on 2015-05-18 details
2015-01-31 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-07-29 Annual Return Annual return made up to 2014-06-25 with full list of shareholders details
2014-04-22 Filing dated 22 April 2014 Amended accounts made up to 2013-04-30 details
2014-04-01 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-07-12 Annual Return Annual return made up to 2013-06-25 with full list of shareholders details
2013-02-06 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-06-26 Annual Return Annual return made up to 2012-06-25 no member list details
See all (69 records)

Industry codes

Code Description Code scheme
46.38 Wholesale of other food, including fish, crustaceans and molluscs UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 12 2020

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