Ameer Tradings Ltd

General information

Name:

Ameer Tradings Limited

Office Address:

530 London Road TW15 3AE Ashford

Number: 12657797

Incorporation date: 2020-06-09

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Registered as 12657797 four years ago, Ameer Tradings Ltd is a Private Limited Company. Its official registration address is 530 London Road, Ashford. This enterprise's SIC and NACE codes are 46900 meaning Non-specialised wholesale trade. Its most recent accounts were submitted for the period up to 2022-06-30 and the latest confirmation statement was released on 2022-06-08.

Carl I. is this particular firm's single director, that was chosen to lead the company on Wednesday 1st February 2023. This firm had been controlled by Mohammed M. till 2023.

Carl I. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carl I.

Role: Director

Appointed: 01 February 2023

Latest update: 3 March 2024

People with significant control

Carl I.
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
right to manage directors
Mohammed M.
Notified on 9 June 2020
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2023
Confirmation statement last made up date 08 June 2022
Annual Accounts
Start Date For Period Covered By Report 2020-06-09
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 29th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
3
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