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KHAN INTERNATIONAL TRADES LIMITED

KHAN INTERNATIONAL TRADES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKHAN INTERNATIONAL TRADES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07063712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KHAN INTERNATIONAL TRADES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KHAN INTERNATIONAL TRADES LIMITED located?

    Registered Office Address
    Unit 7-10 Cheapside Industrial Estate
    B12 0PG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHAN INTERNATIONAL TRADES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KHAN INTERNATIONAL TRADES LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for KHAN INTERNATIONAL TRADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		4 pagesCS01

    Notification of Usman Ulla Khan as a person with significant control on Apr 04, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of KHAN INTERNATIONAL TRADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Amanat Ulla
    Digbeth
    B12 0PG Birmingham
    Unit 7-10 Cheapside Industrial Estate
    West Midlands
    		Director
    Digbeth
    B12 0PG Birmingham
    Unit 7-10 Cheapside Industrial Estate
    West Midlands
    		EnglandBritishDirector149053630001
    KHAN, Usman Ulla
    Digbeth
    B12 0PG Birmingham
    Unit 7-10 Cheapside Industrial Estate
    West Midlands
    		Director
    Digbeth
    B12 0PG Birmingham
    Unit 7-10 Cheapside Industrial Estate
    West Midlands
    		EnglandBritishDirector149053590002
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KHAN INTERNATIONAL TRADES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Usman Ulla Khan
    Cheapside Industrial Estate
    B12 0PG Birmingham
    Unit 7-10
    West Midlands
    		Apr 04, 2024
    Cheapside Industrial Estate
    B12 0PG Birmingham
    Unit 7-10
    West Midlands
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Amanat Ulla Khan
    Avondale Road
    B11 3JX Birmingham
    36
    England
    		Nov 02, 2016
    Avondale Road
    B11 3JX Birmingham
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0