SOCAR TRADING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SOCAR TRADING (UK) LIMITED
COMPANY NUMBER
09430392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
09/02/2015
(9 years and 9 months old)
WEBSITE
www.socartrading.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0AA
Telephone: 02070046400
TPS: No
105-109 Strand
LONDON
WC2R 0AA
2 St James's Market
London
SW1Y 4AH
Telephone: 70046400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCAR TRADING SA | N/A | N/A |
| SOCAR TRADING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCAR TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOCAR TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCAR TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/08/2018 - Present (6 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2015 - 31/10/2019 (4 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/02/2015 - 21/08/2018 (3 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAE OIL CO OF THE AZERBAIJAN REPUBLIC | N/A | N/A |
| SOCAR TRADING SA | N/A | N/A |
| SOCAR TRADING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 09/03/2023 | Adnan Ahmadzada (928819739) has left the board |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 13/10/2021 | New Board Member Adnan Ahmadzada (928819739) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Emil Bayramli (919052360) has left the board |
| 20/06/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Samuel David Lighting (923344720) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Board Member Mariam Almaszade Prensilevich (924976693) Appointed |
| 27/08/2018 | Gary Middleditch (914122798) has left the board |
| 27/08/2018 | Arzu Azimov (919052361) has left the board |
| 27/08/2018 | David Sean Fildes (923796135) has left the board |
| 26/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | Roger Peter Plaisted (900972474) has left the board |
| 20/09/2017 | New Board Member David Sean Fildes (923796135) Appointed |
| 27/07/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 20/10/2016 | Roger Peter Plaisted (921609562) has left the board |
| 20/10/2016 | New Board Member Roger Peter Plaisted (900972474) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Board Member Gary Middleditch (914122798) Appointed |
| 13/10/2016 | New Board Member Roger Peter Plaisted (921609562) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 18/02/2015 | New Board Member Arzu Azimov (919052361) Appointed |
| 18/02/2015 | Vincent Mohy (919483875) has left the board |
| 18/02/2015 | Emil Bayramli (919483874) has left the board |
| 18/02/2015 | Arzu Azimov (919483873) has left the board |
| 18/02/2015 | New Board Member Emil Bayramli (919052360) Appointed |
| 18/02/2015 | New Board Member Vincent Mohy (919052362) Appointed |
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