A.m.s Traders (u.k) Ltd. net worth, address, company information. Free

Company search

A.m.s Traders (U.k) Ltd (registration number 11625626) is a private limited company created on 2018-10-16 in England. The company is registered at 78 Eton Road, Ilford IG1 2UG. A.m.s Traders (U.k) Ltd operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	A.m.s Traders (u.k) Ltd
Number	11625626
Date of Incorporation:	Tue, 16th Oct 2018
End of financial year:	31 October
Address:	78 Eton Road, Ilford, IG1 2UG
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Dayani H. (in the company from 01 June 2021). The official register indexes 2 persons of significant control, namely: Dayani H. has over 3/4 of shares, 3/4 to full of voting rights, Mohammed S. has substantial control or influence.

Directors

People with significant control

Dayani H.

1 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohammed S.

16 October 2018 - 1 June 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 11th, March 2024 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/01/17 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/06/08 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 20th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/06/08 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2021/06/01 filed on: 8th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2021/06/01 - the day director's appointment was terminated filed on: 8th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/01. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/06/08 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021/06/01 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/15 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/10/31 filed on: 19th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/15 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, October 2018 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/10/16 capital

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