AMDA TRADING LIMITED

82 MIDDLESEX STREET, LONDON E1 7EZ

Active
Private Limited Company
Company No. 07988374
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMDA TRADING LIMITED was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in LONDON. AMDA TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 12 years 7 months and 1 day.

Name	AMDA TRADING LIMITED
Company number	07988374
Company type	Private Limited Company
Incorporation date	13 Mar 2012
Status	Active
Industry (SIC 2007)	Retail sale of textiles in specialised stores (47510)

Address

Registered Address	82 MIDDLESEX STREET LONDON E1 7EZ
Country Of Origin

Map based on PostCode

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 Leor Mahalla Nationality: British	Dates: Monday, July 11, 2016 - Monday, June 1, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Allon Mahalla Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David Ahronee Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-14 days left)
Latest accounts	31 December 2022
Next confirmation statement due	10 April 2017
Last confirmation statement dated	13 March 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
AMDA TRADING LIMITED	13 Mar 2012