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AM TRADING ENTERPRISES LTD

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

This company is commonly known as Am Trading Enterprises Ltd. The company was founded 8 years ago and was given the registration number 09871778. The firm's registered office is in BLACKBURN. You can find them at Unit 3a Griffin Mill, Amberley Street, Blackburn, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:AM TRADING ENTERPRISES LTD
Company Number:09871778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH

Director13 November 2015Active
Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH

Director31 March 2023Active
Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH

Director01 April 2018Active
1st Floor,, 89 Weir Street, Blackburn, United Kingdom, BB2 2AN

Director13 November 2015Active

People with Significant Control

Amh Group Holdings Ltd
Notified on:03 August 2023
Status:Active
Country of residence:England
Address:Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Waqqas Hussain
Notified on:31 March 2023
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Faryad Hussain
Notified on:01 April 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Basharat Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Unit 3a Griffin Mill, Amberley Street, Blackburn, England, BB2 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Waqqas Hussain
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:1st Floor,, 89 Weir Street, Blackburn, United Kingdom, BB2 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-05-02Address

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

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Notification of a person with significant control.

Download
2018-04-09Persons with significant control

Cessation of a person with significant control.

Download
2018-04-09Officers

Appoint person director company with name date.

Download
2018-04-09Officers

Termination director company with name termination date.

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