Aao Trading Ltd
- Active
- Incorporated on 17 Nov 2015
Reg Address: Ground Floor Cardigan House Castle Court, Swansea Enterprise Park, Swansea SA7 9LA, United Kingdom
- Summary The company with name "Aao Trading Ltd" is a ltd and located in Ground Floor Cardigan House Castle Court, Swansea Enterprise Park, Swansea SA7 9LA. Aao Trading Ltd is currently in active status and it was incorporated on 17 Nov 2015 (8 years 10 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aao Trading Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jarret Kerman | Director | 17 Oct 2019 | American | Active |
| 2 | Michele Joanne Venton | Director | 17 Nov 2015 | British | Resigned 17 Oct 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Jarret Kerman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 17 Oct 2019 | American | Active |
| 2 | Mr James Von Maur Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 17 Oct 2019 | American | Active |
| 3 | Mr James Von Maur Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 17 Oct 2019 | American | Active |
| 4 | Mr Daniel John Venton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Apr 2018 | British | Ceased 17 Oct 2019 |
| 5 | Mrs Michele Joanne Venton Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Ceased 17 Oct 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aao Trading Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 10 Jan 2023 | Download PDF 4 Pages |
| 3 | Accounts - Total Exemption Full | 20 Jul 2022 | Download PDF 9 Pages |
| 4 | Confirmation Statement - Updates | 30 May 2022 | Download PDF 4 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 3 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 26 Jan 2021 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 19 Oct 2020 | Download PDF 10 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 14 May 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 18 Nov 2019 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 7 Nov 2019 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 5 Nov 2019 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 5 Nov 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 5 Nov 2019 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Oct 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Oct 2019 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Oct 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2019 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Oct 2019 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Full | 25 Sep 2019 | Download PDF 9 Pages |
| 22 | Confirmation Statement - Updates | 7 Dec 2018 | Download PDF 4 Pages |
| 23 | Capital - Allotment Shares | 3 Dec 2018 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 20 Sep 2018 | Download PDF 8 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Extended | 9 Apr 2018 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 9 Apr 2018 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Apr 2018 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 16 Nov 2017 | Download PDF 5 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 12 Jul 2017 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 21 Mar 2017 | Download PDF 3 Pages |
| 31 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 5 Pages |
| 32 | Incorporation - Company | 17 Nov 2015 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | De-Bird Limited Mutual People: Jarret Kerman | Active |