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A.M.S TRADERS (U.K) LTD

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

This company is commonly known as A.m.s Traders (u.k) Ltd. The company was founded 5 years ago and was given the registration number 11625626. The firm's registered office is in ILFORD. You can find them at 78 Eton Road, , Ilford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.M.S TRADERS (U.K) LTD
Company Number:11625626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:78 Eton Road, Ilford, England, IG1 2UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Eton Road, Ilford, England, IG1 2UG

Director01 June 2021Active
78 Eton Road, Ilford, England, IG1 2UG

Director16 October 2018Active

People with Significant Control

Mrs Dayani Haydari
Notified on:01 June 2021
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:78 Eton Road, Ilford, England, IG1 2UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Walid Shirzad
Notified on:16 October 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:78 Eton Road, Ilford, England, IG1 2UG
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 (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
2024-04-02Dissolution

Dissolution withdrawal application strike off company.

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2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-16Incorporation

Incorporation company.

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