Menna Overview

Here’s a quick overview of 37 AQ MERCHANTS LIMITED 👀 — a London based business that started in 2018.

37 AQ MERCHANTS LIMITED

  • Company statusactive
  • Company No11268548
  • Age8 years 4 months Incorporated 21 March 2018
  • Officers2

Address

120 New Cavendish Street, London, W1W 6XX, England

37 AQ MERCHANTS LIMITED is an active company incorporated on 21 March 2018 and based in London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

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Certificate Change Of Name Company

7 Months Ago on 22 Dec 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 02 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 29 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Dec 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 05 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 24 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 16 Oct 2023

event
Confirmation Statement With Updates

2 Years Ago on 04 Aug 2023

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Change To A Person With Significant Control

3 Years Ago on 25 May 2023

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Capital Allotment Shares

3 Years Ago on 25 May 2023

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Certificate Re Registration Public Limited Company To Private

3 Years Ago on 28 Mar 2023

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Reregistration Public To Private Company

3 Years Ago on 28 Mar 2023

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Re Registration Memorandum Articles

3 Years Ago on 28 Mar 2023

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Resolution

3 Years Ago on 28 Mar 2023

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Certificate Change Of Name Company

3 Years Ago on 28 Mar 2023

event
Change Of Name Notice

3 Years Ago on 28 Mar 2023

finance
Accounts Amended With Accounts Type Group

3 Years Ago on 23 Mar 2023

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Capital Redomination Of Shares

3 Years Ago on 06 Feb 2023

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Capital Alter Shares Subdivision

3 Years Ago on 02 Feb 2023

finance
Accounts Balance Sheet

3 Years Ago on 20 Jan 2023

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Auditors Report

3 Years Ago on 20 Jan 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KOLAROV, Atanas Miltchevdirector Feb 194918 Dec 2024
MOKASHI, Swapnil Hiramandirector Oct 196801 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Swapnil Hiraman Mokashi Oct 196801 Jun 2020
Callan Partners Limited 22 Jan 2019
Kerdos Holding Limited 31 Oct 2018
Plutus Partners Limited 11 Jul 2018
Karve Capital Partners Limited 11 Jul 2018
Mr Nicholas Robin Thomas Penn Dec 197021 Mar 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.