Fin2trade Ltd in Cardiff, CF14 8LH

Description

Data updated on: 01-03-2022

Registered as 09709404 nine years ago, Fin2trade Ltd had been a private limited company until January 18, 2022 - the date it was officially closed. The firm's official registration address was 09709404: Companies House Default Address, Cardiff. The company was known as Aar Ess Global up till November 15, 2019 when the business name was replaced.

Ravinder S. was this particular company's managing director, designated to this position in 2017.

Ravinder S. was the individual who had control over this firm, owned over 3/4 of company shares.

Previous company's names
Fin2trade Ltd 2019-11-15
Aar Ess Global Limited 2015-07-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency
Net Worth	1 000	1 000

Balance Sheet
Net Assets Liabilities		1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000
Shareholder Funds	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000

Company staff

Ravinder S.

Role: Director

Appointed: 08 December 2017

Latest update: 26 August 2023

People with significant control

Ravinder S.

Notified on 8 December 2017

Nature of control:

over 3/4 of shares

Ravinder S.

Notified on 28 June 2016

Ceased on 16 November 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	08 September 2020
Confirmation statement last made up date	28 July 2019

Annual Accounts 4 August 2016
Start Date For Period Covered By Report	2015-07-29
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	4 August 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	8 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31

Fin2trade Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ravinder S.

Ravinder S.

People with significant control

Ravinder S.

Ravinder S.

Accounts Documents

Company filings

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