AM UK TRADING LIMITED
Active - Accounts Filed
General Information
NAME
AM UK TRADING LIMITED
COMPANY NUMBER
08029487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
13/04/2012
(12 years and 8 months old)
WEBSITE
amtradinguk.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
08029487: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
776-778 Barking Road
London
E13 9PJ
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 |
|---|---|
| 06/04/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AM UK 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 AM UK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM UK 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 |
|---|---|---|---|---|
|
23/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/04/2012 - 06/07/2021 (9 years and 2 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2012 - 15/05/2012 (1 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/04/2012 - 01/06/2012 (1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 06/04/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 05/07/2017 | Change in Reg. Office |
| 29/06/2017 | Change in Reg. Office |
| 26/06/2017 | Change in Reg. Office |
| 28/04/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 09/03/2015 | New Board Member Rinki Sareen (919559289) Appointed |
| 16/06/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 11/04/2014 | Anooj Sareen (906172334) has left the board |
| 09/09/2013 | New Accounts filed |
| 03/09/2013 | New Company Secretary Rinki Sareen (918094738) Appointed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Anooj Sareen (906172334) Appointed |
| 11/10/2012 | Rinki Sareen (916831470) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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