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United Kingdom Company reports and documents

Aldgate East Cash & Carry Ltd

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Filings (9)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2023-06-30
Employees	£2	0%

Details

Company type	Private Limited Company, Active
Company Number	03064517
Record last updated	Tuesday, May 28, 2024 4:38:00 AM UTC
Official Address	129 Whitechapel Road Spitalfields And Banglatown There are 500 companies registered at this street
Locality	Spitalfields And Banglatownlondon
Region	Tower HamletsLondon, England
Postal Code	E11DT
Sector	Other business support service activities n.e.c.

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Directors

Ajit Singh Sokhal (born on Feb 1, 1941), 3 companies
Gian Kaur Sokhal, 2 companies
Mohammad Musharraf Hossain, 4 companies
Md Keron Miah, 2 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	May 24, 2024	Resignation of one Director (a woman)
Registry	May 24, 2024	Appointment of a man as Operation Manager and Director
Registry	May 16, 2024	Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry	Oct 6, 2023	Appointment of a woman as Secretary
Registry	Jul 16, 2023	Resignation of one Director (a woman)
Registry	Jul 13, 2023	Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (25-50%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Jul 13, 2023	Resignation of 2 people: a woman and a man
Registry	Apr 6, 2016	Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%), Trustee Of a Trust With More 50-75% Of Voting Rights, Shareholder (50-75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights and Shareholder (50-75%) As a Member Of a Firm
Registry	Jun 5, 1995	Two appointments: a woman and a man,: a woman and a man

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