AMRIK TRADING LIMITED
Active - Accounts Filed
General Information
NAME
AMRIK TRADING LIMITED
COMPANY NUMBER
02811483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
21/04/1993
(31 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8QU
14 Woodside Grove
North Finchley
London
N12 8QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMRIK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMRIK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMRIK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/04/2017 - 01/02/2015 (2 years and 2 months) Secretary: 05/04/2003 - 20/08/2003 (4 months) Born in Jun 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
14/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/04/2003 - Present (21 years and 8 months) Secretary: 21/04/1993 - Present (31 years and 8 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
20/08/2003 - 04/04/2012 (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/2012 - 29/04/2017 (4 years and 11 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 10/05/2017 | Rikesh Dipak Kumar Shah (917709051) has left the board |
| 10/05/2017 | New Board Member Rita Dipakkumar Shah (903438899) Appointed |
| 10/05/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 23/06/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 25/02/2015 | Rita Dipakkumar Shah (903438899) has left the board |
| 18/06/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 24/04/2014 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Rikesh Dipak Kumar Shah (917709051) Appointed |
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