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AMK TRADING AND INVESTMENT LTD

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

This company is commonly known as Amk Trading And Investment Ltd. The company was founded 10 years ago and was given the registration number 08711893. The firm's registered office is in LONDON,. You can find them at 128 Ebury Street, , London,, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMK TRADING AND INVESTMENT LTD
Company Number:08711893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:128 Ebury Street, London,, SW1W 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Ebury Street, London,, United Kingdom, SW1W 9QQ

Director30 September 2013Active
47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE

Director30 September 2013Active

People with Significant Control

Mr Omar Ala Mahmoud Alkhawaja
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:British
Address:128, Ebury Street, London,, SW1W 9QQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Officers

Change person director company with change date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption full.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption full.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Capital

Capital allotment shares.

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2014-02-10Officers

Appoint person director company with name.

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2014-02-10Change of name

Certificate change of name company.

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2013-10-01Officers

Termination director company with name.

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