Agn Traders Ltd (reg no 11723994) is a private limited company established on 2018-12-12 in England. This company is located at Flat 20, Hedgerows House, Schoolgate Drive, Morden SM4 5DP. Agn Traders Ltd is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Agn Traders Ltd
Number 11723994
Date of Incorporation: 2018-12-12
End of financial year: 31 December
Address: Flat 20, Hedgerows House, Schoolgate Drive, Morden, SM4 5DP
SIC code: 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Qasim M. (appointed on 01 December 2019). The Companies House reports 5 persons of significant control, namely: Qasim M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Muhammad A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Aleksandra N. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,234 8,146 9,257 10,246
Fixed Assets 5,647 4,712 5,289 5,412
Total Assets Less Current Liabilities 1,564 2,489 2,437 2,583

People with significant control

Qasim M.
1 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Muhammad A.
1 July 2020 - 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Aleksandra N.
1 July 2020 - 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Amir N.
12 December 2018 - 1 July 2020
Nature of control: 75,01-100% shares
Emre D.
20 March 2020 - 14 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, March 2024 | gazette
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