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 - DAGENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIDDIQUI & CO LIMITED ILFORD Active MICRO ENTITY 69201 - Accounting and auditing activities
ROSS LYON & CO LTD ILFORD Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRANSCOT LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
Q.SIDDIQUI & CO LTD ESSEX Active MICRO ENTITY 69202 - Bookkeeping activities
CITY NEWS NETWORK LIMITED CARDIFF ... MICRO ENTITY 59113 - Television programme production activities
AWAN BUILDERS (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
XPRESS PACKAGES LTD ILFORD ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
EAST LONDON MOTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
DAULATPUR FARMS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
BEAUTON SKIN CARE LTD LONDON ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
QSS HOLDINGS LTD ILFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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