AGD Traders Ltd
- Company number
- 13051371
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2020
- Nature of business
- Other building completion and finishing
Wholesale of electronic and telecommunications equipment and parts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYED, Mohaimin Ahmed | Director | 19 Oct 2025 | |
| HAFEEZ, Mohammed Abdul | Director | 5 May 2024 | 18 Oct 2025 |
| SINGH, Amolak | Director | 1 May 2024 | 5 May 2024 |
| ARIF, Jazeb | Director | 20 Mar 2023 | 21 Mar 2023 |
| DISTGIR, Hafiz Ghulam | Director | 30 Nov 2020 | 19 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohaimin Ahmed Syed | Significant Influence Or Control | 19 Oct 2025 | |
| Mr Mohammed Abdul Hafeez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 May 2024 | 18 Oct 2025 |
| Mr Amolak Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 May 2024 | 1 May 2024 |
| Mr Jazeb Arif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2023 | 1 May 2024 |
| Mr Hafiz Ghulam Distgir | Ownership Of Shares 75 To 100 Percent | 30 Nov 2020 | 19 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £2,045,765 | £257,681 | 19 |
| 30 Nov 2023 | £1,236,196 | £140,890 | 8 |
| 30 Nov 2022 Dormant | £1 | - | - |
| 30 Nov 2021 Dormant | £1 | - | - |