AAMANA TRADING LTD
AAMANA TRADING LTD is a private limited company registered in the United Kingdom, under 11923237, incorporated on 3 April 2019. The company is currently active. Operates in the other retail sale not in stores, stalls or markets sector (SIC 47990). The company has been operating for 7 years. Registered office address: EN5 5SU Barnet, the United Kingdom. Directors include MR ARISTOS ARISTODEMOU. Sole shareholder is MR ARISTOS ARISTODEMOU. Associated with 6 related entities, including OVERWATCH PHOENIX PROJECT LTD, 08814677, and GUEST SUPPLIES INTL LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2024-01-31, overdue as of 2026-03-02. Confirmation statement next due 2025-04-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
169 HIGH STREET
HERTS
EN5 5SU BARNET
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-04-16, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Aristos Aristodemou (director) |
| 2026-04-23 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-23 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 11923237 | 2026-06-01 | open_in_new |