ANSARY TRADE LTD - OLDHAM
| Company Profile | Company Filings |
Overview
ANSARY TRADE LTD is a Private Limited Company from OLDHAM ENGLAND and has the status: Dissolved - no longer trading.
ANSARY TRADE LTD was incorporated 4 years ago on 26/09/2019 and has the registered number: 12228661. The accounts status is NO ACCOUNTS FILED.
ANSARY TRADE LTD was incorporated 4 years ago on 26/09/2019 and has the registered number: 12228661. The accounts status is NO ACCOUNTS FILED.
ANSARY TRADE LTD - OLDHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 |
Registered Office
12 SELKIRK AVENUE
OLDHAM
OL8 4DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2021 | 12/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAMRAN AFZAL | Apr 1988 | British | Director | 2019-09-27 | CURRENT |
| MR MOHAMMED USMAN RASUL | Jan 1991 | British | Director | 2019-10-10 UNTIL 2019-11-11 | RESIGNED |
| MISS ANISA BENISH WASEEM | Jan 1997 | British | Director | 2020-02-10 UNTIL 2021-01-02 | RESIGNED |
| MR UMER ARIF | Nov 1997 | British | Director | 2021-01-02 UNTIL 2021-01-02 | RESIGNED |
| MR DANIEL ANSARY | Sep 1992 | English | Director | 2019-09-26 UNTIL 2020-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Umer Arif | 2021-01-02 - 2021-01-02 | 11/1997 | Bolton | Ownership of shares 75 to 100 percent |
| Miss Anisa Benish Waseem | 2020-02-10 - 2021-01-02 | 1/1997 | Darlington | Ownership of shares 75 to 100 percent |
| Miss Anisa Benish Waseem | 2020-02-10 - 2020-02-10 | 2/2020 | Darlington | Ownership of shares 75 to 100 percent |
| Mr Kamran Afzal | 2019-09-27 | 4/1988 | Oldham | Ownership of shares 75 to 100 percent |
| Mr Daniel Ansary | 2019-09-26 - 2020-02-10 | 9/1992 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |