AMAFH TRADERS LTD
33 DOLPHIN, ROAD, NORTHOLT UB5 6UQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07879838
- Last Updated: 01 Jul 2022
Company Profile
AMAFH TRADERS LTD was incorporated on Tuesday, December 13, 2011 as a Private Limited Company with registered address in NORTHOLT. AMAFH TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 9 months and 29 days.
| Name | AMAFH TRADERS LTD |
|---|---|
| Company number | 07879838 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Asghar Nationality: Pakistani |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
|
| Ms Jumana Shabbir Mansoor Nationality: Sri Lankan |
Dates: Tuesday, December 13, 2016 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-711 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against AMAFH TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAFH TRADERS LTD | 13 Dec 2011 |