AWAN Impex Ltd

Company Name	AWAN Impex Ltd
Director	Muhammad Shahid Awan
Company Status	Active
Company Number	06717513
Category	Private Limited Company
Incorporation Date	7 October 2008(15 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Muhammad Shahid Awan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Coppen Road Dagenham RM8 1HJ

Director Name	Mr Muhammad Shahid Awan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Coppen Road Dagenham RM8 1HJ

Secretary Name	Muhammad Shahid Awan
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit C Coppen Road Dagenham RM8 1HJ

Director Name	Mr Qamar Saleem Siddiqui
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C Coppen Road Dagenham RM8 1HJ

Contact

Website	www.awanimpex.com/
Telephone	020 85341190
Telephone region	London

Location

Registered Address	Unit C Coppen Road Dagenham RM8 1HJ
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Muhammad Shahid Awan 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,962
Cash	£152,484
Current Liabilities	£108,896

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

4 August 2022	Delivered on: 25 August 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Unit c, selinas lane, dagenham, RM8 1HJ. Outstanding
4 August 2022	Delivered on: 5 August 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Unit c coppen road dagenham. Outstanding
13 February 2017	Delivered on: 2 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit c selinas lane dagenham. Outstanding
8 February 2017	Delivered on: 8 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

30 November 2020	Termination of appointment of Qamar Saleem Siddiqui as a director on 30 November 2020 (1 page)
30 November 2020	Cessation of Qamar Saleem Siddiqui as a person with significant control on 30 November 2020 (1 page)
30 November 2020	Notification of Muhammad Shahid Awan as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Appointment of Mr Muhammad Shahid Awan as a director on 30 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
18 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
6 November 2019	Appointment of Mr Qamar Saleem Siddiqui as a director on 24 October 2019 (2 pages)
6 November 2019	Termination of appointment of Muhammad Shahid Awan as a director on 24 October 2019 (1 page)
6 November 2019	Cessation of Muhammad Shahid Awan as a person with significant control on 24 October 2019 (1 page)
6 November 2019	Termination of appointment of Muhammad Shahid Awan as a secretary on 24 October 2019 (1 page)
6 November 2019	Notification of Qamar Saleem Siddiqui as a person with significant control on 24 October 2019 (2 pages)
6 November 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
5 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
12 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 March 2017	Registration of charge 067175130002, created on 13 February 2017 (38 pages)
2 March 2017	Registration of charge 067175130002, created on 13 February 2017 (38 pages)
8 February 2017	Registration of charge 067175130001, created on 8 February 2017 (42 pages)
8 February 2017	Registration of charge 067175130001, created on 8 February 2017 (42 pages)
1 November 2016	Registered office address changed from 330a Romford Road Forest Gate London E7 8BS to Unit C Coppen Road Dagenham RM8 1HJ on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
1 November 2016	Registered office address changed from 330a Romford Road Forest Gate London E7 8BS to Unit C Coppen Road Dagenham RM8 1HJ on 1 November 2016 (1 page)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
23 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014	Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
13 November 2014	Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
31 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
28 June 2011	Statement of company's objects (2 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 June 2011	Statement of company's objects (2 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 November 2010	Director's details changed for Mr Muhammad Shahid Awan on 1 June 2010 (2 pages)
26 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
26 November 2010	Registered office address changed from 97 Grosvenor Road London E7 8HZ on 26 November 2010 (1 page)
26 November 2010	Secretary's details changed for Muhammad Shahid Awan on 1 June 2010 (1 page)
26 November 2010	Director's details changed for Mr Muhammad Shahid Awan on 1 June 2010 (2 pages)
26 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
26 November 2010	Secretary's details changed for Muhammad Shahid Awan on 1 June 2010 (1 page)
26 November 2010	Director's details changed for Mr Muhammad Shahid Awan on 1 June 2010 (2 pages)
26 November 2010	Secretary's details changed for Muhammad Shahid Awan on 1 June 2010 (1 page)
26 November 2010	Registered office address changed from 97 Grosvenor Road London E7 8HZ on 26 November 2010 (1 page)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 June 2010	Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
24 June 2010	Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Muhammad Shahid Awan on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Muhammad Shahid Awan on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
7 October 2008	Incorporation (16 pages)
7 October 2008	Incorporation (16 pages)

AWAN Impex Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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