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AAA TRADING & CO PRIVATE LIMITED (12931482)

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Introduction

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Updated On: 17/08/2026
A

AAA TRADING & CO PRIVATE LIMITED

AAA Trading & Co Private Limited (Company No. 12931482) is a private limited company incorporated on 6 October 2020 and registered at Unit 9 Cable Depot, Warspite Road, London, SE18 5NX. The company is currently dissolved, with the date of cessation recorded as 10 March 2026 following compulsory strike-off.

It was engaged in other retail sale not in stores, stalls or markets (SIC 47990). The last accounts filed were micro-entity accounts made up to 31 October 2021, and the last confirmation statement was dated 5 October 2022.

Muhammad Usman Shaukat, a Pakistani national resident in Pakistan, was appointed as sole director on 1 September 2022. He holds 75–100% of the shares and voting rights as a trustee and remains the sole person with significant control.

The company has no charges and no insolvency history. The most recent filing was a compulsory dissolution notice on 10 March 2026, following a suspension of strike-off in November 2023.

Status

dissolved

Active since 5 years ago

Company No

12931482

LTD Company

Age

5 Years

Incorporated 6 October 2020

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2021 (4 years ago)
Submitted on 22 January 2022 (4 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 October 2022 (3 years ago)
Submitted on 26 October 2022 (3 years ago)

Next Due

Due by N/A

Contact

Address

Unit 9 Cable Depot Warspite Road London, SE18 5NX,

Timeline

9 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Oct 20
Director Left
Jun 22
Director Joined
Jun 22
New Owner
Jun 22
Owner Exit
Jun 22
Director Left
Sept 22
Director Joined
Sept 22
Owner Exit
Sept 22
New Owner
Sept 22
0
Funding
4
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

SHAUKAT, Muhammad Usman

Resigned
North, East Ham, LondonE6 2JA
Born February 1982
Director
Appointed 06 Oct 2020
Resigned 04 Jun 2022

SHAUKAT, Muhammad Usman

Active
North, East HamE6 2JA
Born February 1982
Director
Appointed 01 Sept 2022

HE, Chao

Resigned
Longhuaqulonguangjiuzuan, Shenzhenshi518000
Born November 1985
Director
Appointed 04 Jun 2022
Resigned 01 Sept 2022

Persons with significant control

2

0 Active
2 Ceased

Mr Muhammad Usman Shaukat

Ceased
North, East Ham, LondonE6 2JA
Born February 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2020

Mr Chao He

Ceased
Longhuaqulonguangjiuzuan, Shenzhenshi518000
Born November 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2022

Fundings

Financials

Latest Activities

Filing History

19

Gazette Dissolved Compulsory
10 March 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
14 November 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
26 September 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 October 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
7 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 September 2022
PSC01Notification of Individual PSC
Default Companies House Registered Office Address Applied
8 July 2022
RP05RP05
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
6 June 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
22 January 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
13 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
6 October 2020
NEWINCIncorporation