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A2M TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A2m Trading Ltd. The company was founded 18 years ago and was given the registration number 05763006. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A2M TRADING LTD
Company Number:05763006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leyden Street, London, England, E1 7LE

Director13 December 2018Active
177 St Stephens Road, London, E3 5JW

Secretary30 March 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary30 March 2006Active
9, Seagrave Road, London, United Kingdom, SW6 1RP

Director01 December 2012Active
185 Viale Muratori, Modena, Italy,

Director30 March 2006Active
9, Seagrave Road, London, SW6 1RP

Director01 January 2017Active
9, Seagrave Road, London, United Kingdom, SW6 1RP

Director01 June 2011Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director30 March 2006Active

People with Significant Control

Mr Massimiliano Lapiana
Notified on:13 December 2018
Status:Active
Date of birth:July 1970
Nationality:Italian
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as trust
Mrs Monica Lapiana
Notified on:07 April 2016
Status:Active
Date of birth:September 1972
Nationality:Italian
Address:9, Seagrave Road, London, SW6 1RP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-09Gazette

Gazette filings brought up to date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-04-06Capital

Capital allotment shares.

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2020-03-10Accounts

Accounts amended with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-13Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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