A.H.M.N. TRADE LTD
Company is dissolved
General Information
NAME
A.H.M.N. TRADE LTD
COMPANY NUMBER
07990336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
14/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2013
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
14/03/2012
14/01/2013
ITALY FIRST CLASS LTD
LONDON
EC1N 8PG
88-90 Hatton Garden
Holborn
London
EC1N 8PG
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 |
|---|---|
| 23/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Antonio De Francesco (917438400) has left the board |
Credit Risk Overview
Want to learn more about A.H.M.N. TRADE LTD?
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 A.H.M.N. TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.H.M.N. TRADE LTD?
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 |
|---|---|---|---|---|
|
14/03/2012 - 25/09/2012 (6 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/2012 - 25/09/2012 (6 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/07/2012 - 07/01/2013 (5 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
07/01/2013 - 24/02/2013 (1 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Antonio De Francesco (917438400) has left the board |
| 20/03/2013 | New Annual Return filed |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | New Board Member Luigi Pinnisi (917095426) Appointed |
| 27/02/2013 | Change in Reg. Office |
| 24/01/2013 | Antonio De Francesco (917501991) has left the board |
| 24/01/2013 | New Board Member Antonio De Francesco (917438400) Appointed |
| 17/01/2013 | New Board Member Antonio De Francesco (917501991) Appointed |
| 17/01/2013 | Sebastiano Accaputo (915091300) has left the board |
| 29/09/2012 | New Annual Return filed |
| 27/09/2012 | New Board Member Sebastiano None Accaputo Appointed |
| 27/09/2012 | Maria Attardi has left the board |
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