Transtrade (UK) Limited
- Company number
- 03643829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 1998
- Nature of business
- Other transportation support activities
- Corporate group
- Avencura Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUKHERJEE, Ujjal | Secretary | 15 Aug 2022 | |
| SOMJI, Alim | Director | 11 Jul 2011 | |
| KARA, Shamash | Director | 18 Jan 1999 | |
| THAKRAR, Amit | Secretary | 30 Oct 1998 | 14 Aug 2022 |
| SOMJI, Nuruddeen | Director | 30 Oct 1998 | 1 Jul 2011 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 5 Oct 1998 | 5 Oct 1998 |
| BHARDWAJ, Ashok | Nominee-Secretary | 5 Oct 1998 | 5 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,256 | £10,256 | 0 |
| 31 Dec 2024 | £21,369 | £28,060 | 0 |
| 31 Dec 2023 | £21,925 | £24,130 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £22,574 | £24,275 | 0 |
| 31 Dec 2020 | £23,119 | £24,316 | 0 |
| 31 Dec 2019 | £24,359 | £25,052 | 0 |
| 31 Dec 2018 | £25,098 | £25,811 | - |
| 31 Dec 2017 | £25,287 | £25,821 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
Connections
Owned by
Transtrade (UK) Limited → Travo Limited → Avencura Limited
Directors’ other companies
- SOMJI, Alim - Director at Oatlands Investments Limited
- SOMJI, Alim - Director at Primedeck (U.K) Limited
- SOMJI, Alim - Director at Stefan UK Propco Limited
- SOMJI, Alim - Director at Stefan UK Midco Limited
- SOMJI, Alim - Director at H Gate Property Limited
- SOMJI, Alim - Director at Alpencliff Limited
- SOMJI, Alim - Director at Cirrostratus Holdings Ltd
- SOMJI, Alim - Director at SP Hotels Investments Ltd
- SOMJI, Alim - Director at MFF Investments Limited
- SOMJI, Alim - Director at Avencura Limited
Companies at the same address
- Ambee Trustees Limited (03692005)
- Brittanic Investments Limited (05553938)
- Hyder Holdings Limited (05608909)
- Kings Hotel Limited (02222965)
- MMA Partnership LLP (OC325960)
- Mosara Properties Limited (03732438)
- Paradox London Limited (04395912)
- SBM Properties Limited (03103131)
- SC Hotels Limited (03747119)
- Shan Chemist Limited (03734812)