Company NameBg Aida Import Export Limited
DirectorFerdi Ramadan Aptilezim
Company StatusActive
Company Number10377280
CategoryPrivate Limited Company
Incorporation Date15 September 2016(7 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Director

Director NameMr Ferdi Ramadan Aptilezim
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address102 Hollybush Way
Cheshunt
Waltham Cross
EN7 6EP

Location

Registered AddressUnit 13 Pindar Road
Hoddesdon
London
EN11 0BZ
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (3 months, 4 weeks from now)

Charges

24 July 2023Delivered on: 26 July 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
7 August 2018Delivered on: 14 August 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

19 December 2020Amended total exemption full accounts made up to 31 March 2020 (10 pages)
29 September 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
24 August 2020Confirmation statement made on 20 August 2020 with updates (4 pages)
26 February 2020Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to Unit 13 Pindar Road Hoddesdon London EN11 0BZ on 26 February 2020 (1 page)
21 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
13 November 2019Registered office address changed from Unit 9a Mill Mead Industrial Centre, Mill Mead Road London N17 9QU England to 293 Green Lanes Palmers Green London N13 4XS on 13 November 2019 (1 page)
20 August 2019Confirmation statement made on 20 August 2019 with updates (4 pages)
20 August 2018Notification of Tundzhay Ahmedov Belberov as a person with significant control on 24 July 2018 (2 pages)
20 August 2018Confirmation statement made on 20 August 2018 with updates (4 pages)
14 August 2018Registration of charge 103772800001, created on 7 August 2018 (25 pages)
7 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 October 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
14 October 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
14 October 2016Registered office address changed from 16 Station Road London E17 8AA United Kingdom to Unit 9a Mill Mead Industrial Centre, Mill Mead Road London N17 9QU on 14 October 2016 (1 page)
14 October 2016Registered office address changed from 16 Station Road London E17 8AA United Kingdom to Unit 9a Mill Mead Industrial Centre, Mill Mead Road London N17 9QU on 14 October 2016 (1 page)
15 September 2016Incorporation
Statement of capital on 2016-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 September 2016Incorporation
Statement of capital on 2016-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)