A7 Commodities Limited

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General information

Name:

A7 Commodities Ltd

Office Address:

224 Tuckton Road BH6 3AA Bournemouth

Number: 11958755

Incorporation date: 2019-04-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

A7 Commodities came into being in 2019 as a company enlisted under no 11958755, located at BH6 3AA Bournemouth at 224 Tuckton Road. The firm has been in business for five years and its last known status is active. three years ago the firm changed its business name from A7 Digital to A7 Commodities Limited. This company's classified under the NACE and SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. The company's most recent annual accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2023-06-20.

Currently, the following limited company is directed by a single director: Warren J., who was appointed in 2019. This limited company had been governed by Jamie N. up until 2019.

Warren J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • A7 Commodities Limited 2021-05-03
  • A7 Digital Limited 2019-04-23

Financial data based on annual reports

Company staff

Warren J.

Role: Director

Appointed: 04 September 2019

Latest update: 22 February 2024

People with significant control

Warren J.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Waa International Limited
Address: 224 Tuckton Road Tuckton Road, Bournemouth, BH6 3AA, England
Legal authority International Business Companies Act, 1994
Legal form Limited Company
Country registered Seychelles
Place registered Seychelles Register Of Companies
Registration number 226401
Notified on 9 March 2022
Ceased on 1 April 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mini Trade Limited
Address: 182-184 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 13240272
Notified on 23 March 2021
Ceased on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warren J.
Notified on 4 September 2019
Ceased on 23 March 2021
Nature of control:
over 3/4 of shares
Jamie N.
Notified on 23 April 2019
Ceased on 4 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-23
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 20th Jun 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
5
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