A A M TRADING LIMITED
Overview
| Company Name | A A M TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06418502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A A M TRADING LIMITED?
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is A A M TRADING LIMITED located?
| Registered Office Address | Hamilton House, 315 St Saviours Road, Leicester LE5 4HG Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A A M TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for A A M TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Amarjit Singh Marwaha on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Manjit Singh Marwaha on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of A A M TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARWAHA, Amarjit Singh | Secretary | Ashby Rise Great Glen LE8 9GA Leicester 40 Leicestershire United Kingdom | British | Director | 128370360001 | |||||
| MARWAHA, Amarjit Singh | Director | Ashby Rise Great Glen LE8 9GA Leicester 40 Leicestershire United Kingdom | England | British | Director | 128370360001 | ||||
| MARWAHA, Manjit Singh | Director | Newpool Bank Oadby LE2 4RX Leicester 10 Leicestershire United Kingdom | England | British | Director | 128370370001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of A A M TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amarjit Singh Marwaha | Jul 01, 2016 | Ashby Rise Great Glen LE8 9GA Leicester 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0