AWAN IMPEX LTD - DAGENHAM
Company Profile | Company Filings |
Overview
AWAN IMPEX LTD is a Private Limited Company from DAGENHAM ENGLAND and has the status: Active.
AWAN IMPEX LTD was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717513. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
AWAN IMPEX LTD was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717513. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
AWAN IMPEX LTD - DAGENHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT C
DAGENHAM
RM8 1HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAHID AWAN | Jan 1968 | British | Director | 2020-11-30 | CURRENT |
MR QAMAR SALEEM SIDDIQUI | Aug 1976 | British | Director | 2019-10-24 UNTIL 2020-11-30 | RESIGNED |
MR MUHAMMAD SHAHID AWAN | Jan 1968 | Pakistani | Director | 2008-10-07 UNTIL 2019-10-24 | RESIGNED |
MUHAMMAD SHAHID AWAN | Secretary | 2008-10-07 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Muhammad Shahid Awan | 2020-11-30 | 1/1968 | Dagenham | Ownership of shares 75 to 100 percent |
Mr Qamar Saleem Siddiqui | 2019-10-24 - 2020-11-30 | 8/1976 | Dagenham | Ownership of shares 75 to 100 percent |
Mr Muhammad Shahid Awan | 2016-04-06 - 2019-10-24 | 1/1968 | Dagenham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AWAN IMPEX LTD | 2023-08-23 | 30-11-2022 | £694,712 equity |
Micro-entity Accounts - AWAN IMPEX LTD | 2022-09-01 | 30-11-2021 | £692,379 equity |
Micro-entity Accounts - AWAN IMPEX LTD | 2021-09-01 | 30-11-2020 | £184,114 equity |
Micro-entity Accounts - AWAN IMPEX LTD | 2020-11-19 | 30-11-2019 | £173,645 equity |
Awan Impex Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 30-11-2018 | £-8,440 Cash £163,266 equity |
Awan Impex Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-02 | 30-11-2017 | £49,856 Cash £146,501 equity |
Awan Impex Limited - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £98,461 Cash £132,762 equity |
Awan Impex Limited - Abbreviated accounts 16.1 | 2016-07-13 | 30-11-2015 | £136,613 Cash £128,307 equity |
Awan Impex Limited - Limited company - abbreviated - 11.6 | 2015-09-01 | 30-11-2014 | £152,484 Cash £79,962 equity |
Dormant Company Accounts - AWAN IMPEX LTD | 2014-09-02 | 30-11-2013 | £30,100 Cash £30,100 equity |