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AAIMA TRADERS LTD
CITY BUSINESS CENTRE 92 COMMERCE STREET, ROOM 18, GLASGOW, G5 8DGCompany Number: SC676619
Incorporation date: 05-Oct-2020
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
47421 Retail sale of mobile telephones
47990 Other retail sale not in stores, stalls or markets
SUMMARY
This company is 3.5 years old and is currently active - proposal to strike off. It is controlled by Mr Waqar Arshad. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 05-Jul-2022Accounts Filed: NO ACCOUNTS FILED
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Maryum ASGHAR | 28 Apr 2021 | 01 Dec 2021 | Housewife | Pakistani | 0 - 2 | 1 (50.0%) |
Resigned? | Waqar ARSHAD | 05 Oct 2020 | Sole Traders | British | 0 - 2 | 2 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AAIMA TRADERS LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47421 Retail sale of mobile telephones)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE CARPHONE WAREHOUSE LIMITED | 1 PORTAL WAY, LONDON, W3 6RS | 02142673 | 2017-04-29 | 2,125,700,000 | 42,800,000 |
61900-Other telecommunications activities |
MOBILE PHONES DIRECT LIMITED | AO PARK 5A THE PARKLANDS, LOSTOCK, BOLTON, ENGLAND, BL6 4SD | 07570386 | 2018-03-31 | 121,736,426 | 4,573,481 | |
RS GLOBAL LIMITED | UNIT 4, FORUM HOUSE,, EMPIRE WAY,, WEMBLEY, MIDDLESEX, HA9 0AB | 05833038 | 2018-03-31 | 84,923,540 | 0 | |
IGNITE (GRANTHAM) LIMITED | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ | 07438044 | 2018-03-31 | 19,360,691 | 0 | |
MID COMMUNICATIONS LIMITED | 29 VICTORIA ROAD WEST, CLEVELEYS, LANCASHIRE, FY5 1BS | 05675885 | 2018-03-31 | 12,092,092 | 0 | |
AMTRUST REVIVE LIMITED | MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, UNITED KINGDOM, NG1 6FG | 10200341 | 2018-12-31 | 2,850,491 | 0 | |
THE WORD TELECOM LIMITED | LINK HOUSE, BRITTON GARDENS, BRISTOL, BS15 1TF | 02096347 | 2018-09-30 | 2,402,046 | 0 | |
THE PHONE SHOP (MIDLANDS) LIMITED | 12 ENSDALE ROW, WILLENHALL, WEST MIDLANDS, WV13 2BJ | 03334177 | 2018-03-31 | 852,283 | 0 | |
EL MARKETPLACE LIMITED | UNIT 14A REVIVAL STREET, OLD HALL TRADING ESTATE, WALSALL, WEST MIDLANDS, ENGLAND, WS3 3HJ | 07598822 | 2018-03-31 | 223,547 | 0 |
47910-Retail sale via mail order houses or via Internet 95120-Repair of communication equipment |
NANO NANO LTD | HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, UNITED KINGDOM, BH19 2PQ | 09848755 | 2017-10-31 | 139,948 | 0 | |
ICT2YOU LTD | 58 LEMAN STREET, LEMAN STREET, LONDON, E1 8EU | 09426246 | 2019-02-28 | 100,107 | 0 | |
BENZER COMMUNICATIONS LTD | 205 SEWALL HIGHWAY, COVENTRY, ENGLAND, CV2 3NG | 09651140 | 2018-06-30 | 81,812 | 0 | |
QANOVI LTD | 5 FRON HEULOG TERRACE, BANGOR, WALES, LL57 2RB | 09798059 | 2018-09-30 | 78,923 | 0 | |
MADNI COMMUNICATIONS LIMITED | 46 PRESTON NEW ROAD, BLACKBURN, BB2 6AH | 07607876 | 2018-05-04 | 76,249 | 0 | |
GO WIRELESS LTD | UNIT 2A QUBEC HOUSE, RICHMOND ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 5EB | 10153617 | 2018-04-30 | 65,748 | 0 | |
FONETEC LIMITED | 10-11 UNION STREET, READING, RG1 1EU | 10403058 | 2018-09-30 | 52,195 | 0 | |
TOUCHLINK BUSINESS SERVICES LIMITED | 5 KING EDWARD BUILDINGS, SALFORD, LANCS, M7 4QJ | 07404734 | 2018-10-31 | 35,035 | 0 | |
JUST MOBILEZ LIMITED | 36 LOWER BROOKLANDS PARADE, MANCHESTER, ENGLAND, M8 4JS | 09619494 | 2019-06-30 | 29,371 | 0 | |
JUST MOBILES, LIMITED | 18 LINGFIELD ROAD, BRANSTON, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 3BQ | 08769027 | 2017-11-30 | 28,809 | 0 | |
EQUATECH CONSULTANCY SERVICES LIMITED | 44 MAIN STREET, PRICKWILLOW, ELY, CAMBRIDGESHIRE, CB7 4UN | 08691916 | 2018-08-31 | 17,340 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities |
VERSAI LIMITED | 86 LONDON STREET, READING, BERKSHIRE, RG1 4SJ | 07867913 | 2018-12-31 | 10,415 | 0 | |
IPHIX FONES LTD. | 8 TENNYSON AVENUE, EAST HAM, E12 6SX | 09448537 | 2018-03-31 | 9,920 | 0 | |
BASEO FRANCHISING LTD | 82 THE MALL STRATFORD, 82 THE MALL STRATFORD, LONDON, ENGLAND, E15 1XQ | 08891086 | 2018-02-28 | 67 | 0 | |
ASSISTO! LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 10907974 | 2019-03-31 | 5 | 0 |
47429-Retail sale of telecommunications equipment other than mobile telephones 86900-Other human health activities |
FINCARA INVESTMENTS LIMITED | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ | 05710641 | 2018-03-31 | 0 | 0 | |
SPACE PHONE ACCESSORIES LTD. | 3 BOW LANE, LONDON, ENGLAND, EC4M 9EE | 08506010 | 2018-04-30 | 0 | 0 | |
HOPTON TRADING HOLDINGS LIMITED | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 2RJ | 10594820 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | 0.7% | 5.9% | 14.9% | Medium |
Age | 0.7% | 3.7% | 7.0% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.6% | 7.1% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |