Company NameAditya Trading Company Limited
DirectorsMukesh Rajanikant Vyas and Urvashi Mukesh Vyas
Company StatusActive
Company Number05144266
CategoryPrivate Limited Company
Incorporation Date3 June 2004(19 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Mukesh Rajanikant Vyas
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2004(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address134 Wanstead Lane
Ilford
Essex
IG1 3SF
Director NameMrs Urvashi Mukesh Vyas
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2004(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address134 Wanstead Lane
Ilford
Essex
IG1 3SF
Secretary NameMrs Urvashi Mukesh Vyas
NationalityBritish
StatusCurrent
Appointed03 June 2004(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address134 Wanstead Lane
Ilford
Essex
IG1 3SF
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed03 June 2004(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY
Secretary NameWestco Nominees Limited (Corporation)
StatusResigned
Appointed03 June 2004(same day as company formation)
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY

Contact

Telephone020 85511722
Telephone regionLondon

Location

Registered Address8 High View Parade
Woodford Avenue Gants Hill
Ilford
Essex
IG4 5EP
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London

Shareholders

1 at £1Mr Mukesh Rajanikant Vyas & Mrs Urvashi Mukesh Vyas
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 May 2023 (11 months, 1 week ago)
Next Return Due14 June 2024 (1 month, 1 week from now)

Filing History

24 July 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 July 2017Accounts for a dormant company made up to 30 June 2017 (7 pages)
10 July 2017Accounts for a dormant company made up to 30 June 2017 (7 pages)
7 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
19 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(5 pages)
22 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(5 pages)
7 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(5 pages)
24 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(5 pages)
24 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(5 pages)
27 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(5 pages)
9 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(5 pages)
9 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(5 pages)
10 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
15 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
15 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
19 March 2012Accounts for a dormant company made up to 30 June 2011 (10 pages)
19 March 2012Accounts for a dormant company made up to 30 June 2011 (10 pages)
10 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
5 June 2010Secretary's details changed for Urvashi Mukesh Vyas on 3 June 2010 (1 page)
5 June 2010Director's details changed for Mukesh Rajanikant Vyas on 3 June 2010 (2 pages)
5 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
5 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
5 June 2010Director's details changed for Mukesh Rajanikant Vyas on 3 June 2010 (2 pages)
5 June 2010Secretary's details changed for Urvashi Mukesh Vyas on 3 June 2010 (1 page)
5 June 2010Secretary's details changed for Urvashi Mukesh Vyas on 3 June 2010 (1 page)
5 June 2010Director's details changed for Mrs Urvashi Mukesh Vyas on 3 June 2010 (2 pages)
5 June 2010Director's details changed for Mukesh Rajanikant Vyas on 3 June 2010 (2 pages)
5 June 2010Director's details changed for Mrs Urvashi Mukesh Vyas on 3 June 2010 (2 pages)
5 June 2010Director's details changed for Mrs Urvashi Mukesh Vyas on 3 June 2010 (2 pages)
10 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 June 2009Return made up to 03/06/09; full list of members (4 pages)
17 June 2009Return made up to 03/06/09; full list of members (4 pages)
20 May 2009Return made up to 03/06/08; full list of members (5 pages)
20 May 2009Return made up to 03/06/08; full list of members (5 pages)
20 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
20 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
29 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
15 June 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
15 June 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
14 June 2007Return made up to 03/06/07; no change of members (7 pages)
14 June 2007Return made up to 03/06/07; no change of members (7 pages)
9 August 2006Return made up to 03/06/06; full list of members (7 pages)
9 August 2006Return made up to 03/06/06; full list of members (7 pages)
27 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
27 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
8 July 2005Return made up to 03/06/05; full list of members
  • 363(287) ‐ Registered office changed on 08/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 July 2005Return made up to 03/06/05; full list of members
  • 363(287) ‐ Registered office changed on 08/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 July 2004New secretary appointed;new director appointed (2 pages)
1 July 2004New secretary appointed;new director appointed (2 pages)
18 June 2004Secretary resigned (1 page)
18 June 2004Secretary resigned (1 page)
18 June 2004Director resigned (1 page)
18 June 2004Director resigned (1 page)
17 June 2004New director appointed (2 pages)
17 June 2004Registered office changed on 17/06/04 from: 132 headley drive ilford essex IG2 6QL (1 page)
17 June 2004Ad 03/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 June 2004Ad 03/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 June 2004New director appointed (2 pages)
17 June 2004Registered office changed on 17/06/04 from: 132 headley drive ilford essex IG2 6QL (1 page)
3 June 2004Incorporation (14 pages)
3 June 2004Incorporation (14 pages)