Nazael International Trading And Funding Uk Ltd

General information

Name:

Nazael International Trading And Funding Uk Limited

Office Address:

61 Station Grove HA0 4AR Wembley

Number: 11004030

Incorporation date: 2017-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was started is 2017-10-10. Established under company registration number 11004030, the company is registered as a Private Limited Company. You may find the main office of the company during its opening hours under the following location: 61 Station Grove, HA0 4AR Wembley. Nazael International Trading And Funding Uk Ltd was known five years ago as Aqvest Capital. The firm's SIC and NACE codes are 64303 which stands for Activities of venture and development capital companies. 31st October 2022 is the last time account status updates were reported.

The data we obtained describing the firm's members indicates that there are two directors: Dieter K. and Sampath S. who assumed their respective positions on 2019-03-18 and 2017-10-10.

Executives who have control over the firm are as follows: Sampath S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dieter K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Nazael International Trading And Funding Uk Ltd 2019-03-21
  • Aqvest Capital Limited 2017-10-10

Financial data based on annual reports

Company staff

Dieter K.

Role: Director

Appointed: 18 March 2019

Latest update: 21 April 2024

Sampath S.

Role: Director

Appointed: 10 October 2017

Latest update: 21 April 2024

People with significant control

Sampath S.
Notified on 10 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dieter K.
Notified on 18 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 10 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
6
Company Age

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