TRADING & MANAGEMENT UK LIMITED

Liquidation
Number: 07337808 Type: Ltd Incorporated: 06 Aug 2010 Jurisdiction: England Wales
View on Companies House
Registered Office
19 Seymour Place, London, W1H 5BG, England
SIC Codes
52242 — Cargo handling for air transport
53201 — Licensed carriers
Confirmation Statement
Last: 03 Jul 2023
Next due: 17 Jul 2024 — Overdue
Accounts
Last: 31 Aug 2022
Next due: 31 May 2024 — Overdue

Current Officers (2)

Syed Ilyas Azam
Director Born 03/1962 British Appointed 30 Jun 2023
213b Dorchester Court, Old Marylebone Road, London, NW1 5QT, England
Syed Ilyas Azam
Director Born 03/1962 British Appointed 30 Jun 2023
213b Dorchester Court, Old Marylebone Road, London, NW1 5QT, England
Show 5 resigned officers
Sayed Mohammed Haider Azam
Director Resigned 22 Oct 2018
Syed Ilyas Bin Azam
Director Resigned 23 Jul 2021
Syed Ilyas Azam
Director Resigned 18 Oct 2018
Ahmed Mehdi
Director Resigned 30 Jun 2023
Akbar Mehdi Syed
Director Resigned 03 Jun 2023

Persons with Significant Control (5)

Mr Syed Ilyas Azam
British Notified 30 Jun 2023
Ownership Of Shares 75 To 100 Percent
Mr Ahmed Mehdi
Pakistani Notified 05 May 2023
Ownership Of Shares 75 To 100 Percent
Mr Syed Ilyas Bin Azam
British Notified 30 May 2022
Ownership Of Shares 75 To 100 Percent
Mr Akbar Mehdi Syed
British Notified 23 Jul 2021
Significant Influence Or Control
Mr Syed Ilyas Bin Azam
British Notified 01 Aug 2016
Ownership Of Shares 75 To 100 Percent

Filing History

COCOMP
Liquidation Compulsory Winding Up Order
05 Aug 2023 View on CH
AP01
Director Appointed
04 Jul 2023 View on CH
AP01
Director Appointed
03 Jul 2023 View on CH
TM01
Director Resigned
03 Jul 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Jul 2023 View on CH
PSC01
Notification Of A Person With Significant Control
03 Jul 2023 View on CH
CS01
Confirmation Statement (with updates)
03 Jul 2023 View on CH
CERTNM
Certificate Change Of Name Company
03 Jul 2023 View on CH
CERTNM
Certificate Change Of Name Company
27 Jun 2023 View on CH
TM01
Director Resigned
16 Jun 2023 View on CH
AP01
Director Appointed
16 Jun 2023 View on CH
CS01
Confirmation Statement (with updates)
15 Jun 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
15 Jun 2023 View on CH
PSC01
Notification Of A Person With Significant Control
15 Jun 2023 View on CH
AA
Micro-entity Accounts
23 May 2023 View on CH
CS01
Confirmation Statement (with updates)
09 Jun 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
09 Jun 2022 View on CH
PSC01
Notification Of A Person With Significant Control
09 Jun 2022 View on CH
AA
Micro-entity Accounts
18 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
06 Aug 2021 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo