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AMAG TRD LTD

Company number 12299954

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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)
03 Jan 2024 AA01 Current accounting period shortened from 31 May 2024 to 31 January 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
16 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
21 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
28 Sep 2021 AD01 Registered office address changed from Knight Chadwick , 243 Elgin Avenue London W9 1NJ United Kingdom to Flat 8 Bishops Wood Court 29 Aylmer Road London N2 0BS on 28 September 2021
04 Aug 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 May 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
02 Aug 2021 PSC01 Notification of Seyed Amir Hossein Mohajerani as a person with significant control on 18 July 2021
02 Aug 2021 PSC07 Cessation of A M a G General Trading L.L.C as a person with significant control on 17 July 2021
02 Aug 2021 TM01 Termination of appointment of Ghazaleh Abbasi Saber as a director on 17 July 2021
02 Aug 2021 AP01 Appointment of Mr Seyed Amir Hossein Mohajerani as a director on 18 July 2021
02 Aug 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Aug 2021 AA01 Current accounting period shortened from 30 November 2020 to 30 June 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
19 Aug 2020 PSC02 Notification of A M a G General Trading L.L.C as a person with significant control on 6 November 2019
31 Jul 2020 PSC07 Cessation of Ghazaleh Abbasi Saber as a person with significant control on 6 November 2019
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
31 Jul 2020 AD01 Registered office address changed from Flat 8 Bishops Wood Court 29 Aylmer Road London N2 0BS United Kingdom to Knight Chadwick , 243 Elgin Avenue London W9 1NJ on 31 July 2020
06 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted