AMAI TRADING LIMITED
2 WELDON ROAD, CASTLE HILL, EBBSFLEET VALLEY, SWANSCOMBE DA10 1BL- Active
- Private Limited Company
- Company No. 10543588
- Last Updated: 01 Mar 2024
Company Profile
AMAI TRADING LIMITED was incorporated on Tuesday, January 3, 2017 as a Private Limited Company with registered address in SWANSCOMBE. AMAI TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 9 months and 16 days.
| Name | AMAI TRADING LIMITED |
|---|---|
| Company number | 10543588 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WELDON ROAD CASTLE HILL, EBBSFLEET VALLEY SWANSCOMBE DA10 1BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Adham Albassiouni Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMAI TRADING LIMITED | 03 Jan 2017 |