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AMAR WHOLETRADE LTD

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

This company is commonly known as Amar Wholetrade Ltd. The company was founded 3 years ago and was given the registration number 12810718. The firm's registered office is in LONDON. You can find them at 36 Shepherds Walk, , London, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:AMAR WHOLETRADE LTD
Company Number:12810718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:36 Shepherds Walk, London, England, NW2 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230, Wexham Road, Slough, England, SL2 5JP

Director10 April 2023Active
230, Wexham Road, Slough, England, SL2 5JP

Director13 August 2020Active

People with Significant Control

Mr Waqas Naeem
Notified on:10 April 2023
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:230, Wexham Road, Slough, England, SL2 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Amer Munir
Notified on:13 August 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:230, Wexham Road, Slough, England, SL2 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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

DateCategoryDescription
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-14Address

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

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2023-04-11Gazette

Gazette filings brought up to date.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2023-04-10Officers

Appoint person director company with name date.

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2023-04-10Persons with significant control

Notification of a person with significant control.

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2023-04-10Officers

Termination director company with name termination date.

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2023-04-10Persons with significant control

Cessation of a person with significant control.

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2023-04-10Address

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

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2023-04-04Gazette

Gazette notice compulsory.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-09Address

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

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-10-05Address

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

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-08-13Incorporation

Incorporation company.

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