AM707 TRADING LIMITED

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

This company is commonly known as Am707 Trading Limited. The company was founded 4 years ago and was given the registration number 12482810. The firm's registered office is in GRIMSBY. You can find them at 19 Harrow Lane, Scartho Top, Grimsby, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	AM707 TRADING LIMITED
Company Number	:	12482810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	25 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear 47710 - Retail sale of clothing in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address	:	19 Harrow Lane, Scartho Top, Grimsby, England, DN33 3TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Harrow Lane, Scartho Top, Grimsby, England, DN33 3TQ	Director	25 February 2020	Active
19, Harrow Lane, Scartho Top, Grimsby, England, DN33 3TQ	Director	25 February 2020	Active

People with Significant Control

Mr Syed Shah
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	England
Address	:	19, Harrow Lane, Grimsby, England, DN33 3TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Aman Khan
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	January 1968
Nationality	:	Pakistani
Country of residence	:	England
Address	:	19, Harrow Lane, Grimsby, England, DN33 3TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2020-12-29	Gazette	Gazette dissolved voluntary.	Download
2020-10-13	Gazette	Gazette notice voluntary.	Download
2020-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-08	Officers	Termination director company with name termination date.	Download
2020-10-04	Dissolution	Dissolution application strike off company.	Download
2020-05-14	Officers	Termination director company with name termination date.	Download
2020-05-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-25	Incorporation	Incorporation company.	Download