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AMSI TRADING LIMITED

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

This company is commonly known as Amsi Trading Limited. The company was founded 7 years ago and was given the registration number 10775083. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:AMSI TRADING LIMITED
Company Number:10775083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 May 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, United Kingdom, BL1 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-36 Chorley New Road, Bolton, United Kingdom, BL1 4AP

Director15 March 2020Active
32-36 Chorley New Road, Bolton, United Kingdom, BL1 4AP

Director19 February 2018Active
32-36 Chorley New Road, Bolton, United Kingdom, BL1 4AP

Director17 May 2017Active
32-36 Chorley New Road, Bolton, United Kingdom, BL1 4AP

Director17 December 2018Active

People with Significant Control

Mr Talahat Mahmood
Notified on:17 May 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:32-36 Chorley New Road, Bolton, United Kingdom, BL1 4AP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-04-15Gazette

Gazette filings brought up to date.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2020-04-14Officers

Appoint person director company with name date.

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2020-04-14Officers

Termination director company with name termination date.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Termination director company with name termination date.

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2019-01-24Officers

Termination director company with name termination date.

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2019-01-24Officers

Appoint person director company with name date.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-20Officers

Appoint person director company with name date.

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2017-05-17Incorporation

Incorporation company.

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