Active13051371Private limited companyCardiff

AGD TRADERS LTD

D48/100

Owned by Mohaimin Ahmed Syed (significant control)

Summary

Generated from filed data · no estimates

AGD TRADERS LTD is an active private limited company (company number 13051371) incorporated on 30 November 2020, registered in Cardiff. Its registered activity is other building completion and finishing (SIC 43390). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 380 companies in other building completion and finishing in Cardiff with filed accounts; the median reports net assets of £2,827 and is 8 years old.

Key dates

Incorporated: 30 November 20205 yrs ago
First accounts due: 30 August 20221514 days overdue
Confirmation statement due: 14 December 2026in 53 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 43390: Other building completion and finishing
SIC 46520: Wholesale of electronic and telecommunications equipment and parts
Accounts type: Unaudited Abridged

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2020-11-30 (6 years)
−10	Accounts overdueDue 2022-08-30
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 4 other

MA
Mr Mohaimin Ahmed Syed
Individual · since 19 October 2025
- has significant influence or control
HG
Mr Hafiz Ghulam Distgir
Individual · since 30 November 2020 · ceased 19 February 2023
- owns 75–100% of shares
75–100%
JA
Mr Jazeb Arif
Individual · since 20 March 2023 · ceased 1 May 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
AS
Mr Amolak Singh
Individual · since 1 May 2024 · ceased 1 May 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
75–100%
MA
Mr Mohammed Abdul Hafeez
Individual · since 5 May 2024 · ceased 18 October 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

14 Dec 2026Confirmation statement duein 53 days
30 Aug 2022First accounts due1514 days overdue
30 Nov 2020Incorporated

Similar companies in Cardiff

Same activity (other building completion and finishing), closest in incorporation date

All companies incorporated on 30 November 2020 · in Nov 2020.

Reminders for AGD TRADERS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.