- Company Overview for A&M TRADERS LTD (12170806)
- Filing history for A&M TRADERS LTD (12170806)
- People for A&M TRADERS LTD (12170806)
- More for A&M TRADERS LTD (12170806)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Nov 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 May 2025 | AA | Total exemption full accounts made up to 31 August 2024 | |
| 31 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 01 Mar 2024 | AD01 | Registered office address changed from 58 New Barns Avenue Mitcham CR4 1LF England to 58 Oakfield Road Croydon CR0 2UB on 1 March 2024 | |
| 29 Feb 2024 | PSC01 | Notification of Monica Florentina Niculae as a person with significant control on 16 February 2024 | |
| 29 Feb 2024 | PSC07 | Cessation of Asim Mushtaq as a person with significant control on 16 February 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Ms Monica-Florentina Niculae as a director on 16 February 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Asim Mushtaq as a director on 16 February 2024 | |
| 02 Jun 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 01 Jul 2022 | CH01 | Director's details changed for Mr Asim Mushtaq on 1 July 2022 | |
| 24 Jun 2022 | PSC04 | Change of details for Mr Asim Mushtaq as a person with significant control on 24 June 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
| 17 May 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 07 Dec 2020 | AD01 | Registered office address changed from 12 Scarbrook Road Croydon CR0 1SZ England to 58 New Barns Avenue Mitcham CR4 1LF on 7 December 2020 | |
| 22 Sep 2020 | AA | Micro company accounts made up to 31 August 2020 | |
| 10 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
| 22 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-22
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