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ASIA TRADING EXPERT LTD

Company number 09863010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 AA Micro company accounts made up to 30 November 2023
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
03 Sep 2024 PSC07 Cessation of Bakr Mahmud Ibrahim as a person with significant control on 2 September 2024
03 Sep 2024 PSC01 Notification of Abdalrahman Mohammed Ahmed Ahmed as a person with significant control on 2 September 2024
03 Sep 2024 TM01 Termination of appointment of Bakr Mahmud Ibrahim as a director on 2 September 2024
03 Sep 2024 AP01 Appointment of Mr Abdalrahman Mohammed Ahmed Ahmed as a director on 2 September 2024
02 Sep 2024 AD01 Registered office address changed from 112 Netherwood Road London W14 0BQ England to 86 Commercial Road Spalding PE11 2HE on 2 September 2024
22 Apr 2024 PSC01 Notification of Bakr Mahmud Ibrahim as a person with significant control on 18 April 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
19 Apr 2024 AD01 Registered office address changed from 1 Apricot Close Peterborough PE1 4FY England to 112 Netherwood Road London W14 0BQ on 19 April 2024
19 Apr 2024 PSC07 Cessation of Bakhtiar Hamasalih Qadir as a person with significant control on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of Bakhtiar Hamasalih Qadir as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Mr Bakr Mahmud Ibrahim as a director on 18 April 2024
24 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
15 Dec 2021 AAMD Amended micro company accounts made up to 30 November 2020
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
24 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
10 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
10 Nov 2020 AA Micro company accounts made up to 30 November 2019
01 Oct 2020 PSC04 Change of details for Mr Bakhtiar Hamasalih Qadir as a person with significant control on 1 August 2020
29 Sep 2020 PSC04 Change of details for Mr Bakhtiar Hama Salah as a person with significant control on 1 January 2019
29 Sep 2020 AD01 Registered office address changed from 49 Wollaston Road Peterborough Cambs PE3 7JL England to 1 Apricot Close Peterborough PE1 4FY on 29 September 2020