| Company Name | AMS Trade GB Ltd |
|---|---|
| Directors | Suleman Nurez Kamani and Atif Riaz Malik |
| Company Status | Active |
| Company Number | 12061238 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2019(4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Suleman Nurez Kamani |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12-14 Robert Street Manchester M3 1EY |
| Director Name | Mr Atif Riaz Malik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect House Featherstall Road South Oldham OL9 6HL |
| Director Name | Mr Atif Riaz Malik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Modwen Road Salford M5 3EZ |
Location
| Registered Address | Prospect House Featherstall Road South Oldham OL9 6HL |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Charges
| 30 September 2019 | Delivered on: 1 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land to the north side of william street, ardwick, manchester, M12 5FX. Outstanding |
|---|---|
| 30 September 2019 | Delivered on: 1 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land to the north of william street, ardwick, manchester, M12 5FX. Outstanding |
| 30 July 2019 | Delivered on: 1 August 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Weld house farm, peel lane, astbury, congleton, CW12 3NQ. Outstanding |
| 30 July 2019 | Delivered on: 1 August 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Weld house farm, peel lane, astbury, congleton, CW12 3NQ. Outstanding |
Filing History
| 8 January 2024 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 19 January 2023 | Registered office address changed from 1 Modwen Road Salford M5 3EZ England to Prospect House Featherstall Road South Oldham OL9 6HL on 19 January 2023 (1 page) |
| 16 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 24 January 2022 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 30 March 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 25 November 2019 | Appointment of Mr Atif Riaz Malik as a director on 25 November 2019 (2 pages) |
| 25 November 2019 | Notification of Atif Riaz Malik as a person with significant control on 25 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 11 November 2019 | Cessation of Atif Riaz Malik as a person with significant control on 11 November 2019 (1 page) |
| 11 November 2019 | Termination of appointment of Atif Riaz Malik as a director on 11 November 2019 (1 page) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 1 October 2019 | Registration of charge 120612380004, created on 30 September 2019 (14 pages) |
| 1 October 2019 | Registration of charge 120612380003, created on 30 September 2019 (13 pages) |
| 1 August 2019 | Registration of charge 120612380001, created on 30 July 2019 (6 pages) |
| 1 August 2019 | Registration of charge 120612380002, created on 30 July 2019 (12 pages) |
| 20 June 2019 | Incorporation Statement of capital on 2019-06-20
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