AGD TRADERS LTD
Company details
- Registered name
- AGD TRADERS LTD
- Company number
- 13051371
- Registered office
- 13051371 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · 27,458 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 November 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 43390 — Other building completion and finishing · 46520 — Wholesale of electronic and telecommunications equipment and parts
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 08 Jul 2026
- Confirmation statement — last
- 24 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (14 days overdue).
- The confirmation statement was due on 8 July 2026 (2 months overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/10/2025 | Person with significant control added | — | Mr Mohaimin Ahmed Syed |
| 18/10/2025 | Person with significant control ceased | Mr Mohammed Abdul Hafeez | — |
| 05/05/2024 | Person with significant control added | — | Mr Mohammed Abdul Hafeez |
| 01/05/2024 | Person with significant control ceased | Mr Jazeb Arif | — |
| 01/05/2024 | Person with significant control ceased | Mr Amolak Singh | — |
| 01/05/2024 | Person with significant control added | — | Mr Amolak Singh |
| 20/03/2023 | Person with significant control added | — | Mr Jazeb Arif |
| 19/02/2023 | Person with significant control ceased | Mr Hafiz Ghulam Distgir | — |
| 30/11/2020 | Person with significant control added | — | Mr Hafiz Ghulam Distgir |
Documents for AGD TRADERS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AGD TRADERS LTD (13051371)
AGD TRADERS LTD is a private limited company incorporated on 30 November 2020 and registered in the United Kingdom under company number 13051371. Its registered office is at 13051371 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Amolak Singh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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