Company number 09202490
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address C/O SUITE 11 PENHURST HOUSE, 352-356 BATTERSEA PARK, LONDON, UNITED KINGDOM, SW113BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AAL TRADING LTD are www.aaltrading.co.uk, and www.aal-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Aal Trading Ltd is a Private Limited Company.
The company registration number is 09202490. Aal Trading Ltd has been working since 03 September 2014.
The present status of the company is Active. The registered address of Aal Trading Ltd is C O Suite 11 Penhurst House 352 356 Battersea Park London United Kingdom Sw113by. . CHAABOUNI, Rafik Raouf is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
M Rafik Raouf Chaabouni
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AAL TRADING LTD Events
14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Confirmation statement made on 3 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
24 Mar 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
19 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 19 October 2015
02 Oct 2014
Director's details changed for Rafik Raouf Chaabouni on 3 September 2014
10 Sep 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03