IMPEX TRADING LTD

Overview

Company Name	IMPEX TRADING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03679131
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPEX TRADING LTD?

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IMPEX TRADING LTD located?

Registered Office Address	275 High Street Slough SL1 1BN Berks
Undeliverable Registered Office Address	No

What are the latest accounts for IMPEX TRADING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IMPEX TRADING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for IMPEX TRADING LTD?

Filings
Date	Description	Document	Type
Jan 11, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Apr 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 19, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 19, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Change of details for Mr Choudhry Ijaz Ahmed as a person with significant control on Sep 13, 2022	2 pages	PSC04

Feb 16, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with updates	4 pages	CS01

Dec 07, 2020	Cessation of Chaudhry Sajjad Ahmad as a person with significant control on Nov 09, 2020	1 pages	PSC07

Dec 07, 2020	Termination of appointment of Chaudhry Sajjad Ahmad as a director on Nov 09, 2020	1 pages	TM01

Oct 21, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with updates	4 pages	CS01

Jul 21, 2020	Change of details for Mr Ijaz Ahmed as a person with significant control on Jul 20, 2020	2 pages	PSC04

Jul 21, 2020	Director's details changed for Mr Ijaz Ahmed on Jul 20, 2020	2 pages	CH01

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

Jul 17, 2020	Termination of appointment of Mohammad Afzal Choudhery as a director on Jul 14, 2020	1 pages	TM01

Jul 17, 2020	Cessation of Mohammad Afzal Choudhery as a person with significant control on Jul 14, 2020	1 pages	PSC07

Jan 31, 2020	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 29, 2019	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of IMPEX TRADING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Choudhry Ijaz Lismore Park SL2 5DE Slough 127 Berkshire Great Britain	Feb 01, 2007		Director	Lismore Park SL2 5DE Slough 127 Berkshire Great Britain	United Kingdom	British	1949-8	Businessman	119756780003
AHMED, Ijaz 127 Lismore Park SL2 5DE Slough Berkshire	Feb 01, 2007	Sep 01, 2007	Secretary	127 Lismore Park SL2 5DE Slough Berkshire		British		Businessman	119756780001
IJAZ, Mohsin Lismore Park SL2 5DE Slough 127 Berkshire Great Britain	Sep 01, 2007	Dec 04, 2015	Secretary	Lismore Park SL2 5DE Slough 127 Berkshire Great Britain		British		Businessman	122718960001
IJAZ, Waqas Lismore Park SL2 5DE Slough 127 Berkshire England	Dec 04, 2015	Sep 20, 2016	Secretary	Lismore Park SL2 5DE Slough 127 Berkshire England					206272720001
IJAZ, Waqas 127 Lismore Park SL2 5DE Slough Berkshire	Dec 31, 1998	Feb 01, 2007	Secretary	127 Lismore Park SL2 5DE Slough Berkshire		British		Businessman	62010720002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 04, 1998	Dec 04, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
AHMAD, Chaudhry Sajjad Sadiq Plaza Mall Road, 54000 Lahore 19 - First Floor Punjab Pakistan	Sep 20, 2016	Nov 09, 2020	Director	Sadiq Plaza Mall Road, 54000 Lahore 19 - First Floor Punjab Pakistan	Pakistan	Pakistani	1953-11	Businessman	215470110001
ANWAR, Mohammed 71 Victoria Street OL7 0TH Ashton Under Lyne Manchester	Nov 01, 2001	Aug 15, 2003	Director	71 Victoria Street OL7 0TH Ashton Under Lyne Manchester		British	1947-3	Businessman	79111200001
CHOUDHERY, Mohammad Afzal Aldin Avenue SL1 1RS Slough 16 Berkshire United Kingdom	Dec 31, 1998	Jul 14, 2020	Director	Aldin Avenue SL1 1RS Slough 16 Berkshire United Kingdom	England	British	1962-8	Businessman	62010650001
IJAZ, Waqas Lismore Park SL2 5DE Slough 127 Berkshire England	Dec 04, 2015	Sep 20, 2016	Director	Lismore Park SL2 5DE Slough 127 Berkshire England	United Kingdom	British	1981-8	Managing Director	62010720002
IJAZ, Waqas 127 Lismore Park SL2 5DE Slough Berkshire	Dec 31, 1998	Feb 01, 2007	Director	127 Lismore Park SL2 5DE Slough Berkshire	United Kingdom	British	1981-8	Businessman	62010720002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 04, 1998	Dec 04, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPEX TRADING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chaudhry Sajjad Ahmad Sadiq Plaza Mall Road, 54000 Lahore 19 - First Floor Punjab Pakistan	Sep 20, 2016	Sadiq Plaza Mall Road, 54000 Lahore 19 - First Floor Punjab Pakistan	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mohammad Afzal Choudhery 275 High Street Slough SL1 1BN Berks	Sep 20, 2016	275 High Street Slough SL1 1BN Berks	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Choudhry Ijaz Ahmed 275 High Street Slough SL1 1BN Berks	Sep 20, 2016	275 High Street Slough SL1 1BN Berks	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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