AMEEN TRADING LIMITED
80B ASHMORE ROAD, LONDON W9 3DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10981133
- Last Updated: 01 Dec 2021
Company Profile
AMEEN TRADING LIMITED was incorporated on Tuesday, September 26, 2017 as a Private Limited Company with registered address in LONDON. AMEEN TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 7 years and 2 days.
| Name | AMEEN TRADING LIMITED |
|---|---|
| Company number | 10981133 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
80B ASHMORE ROAD LONDON W9 3DG |
|---|---|
| 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 |
|---|---|
| Mr Ameen Miah Nationality: British |
Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ceri Richard John Nationality: British |
Dates: Wednesday, September 25, 2019 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1186 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 24 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMEEN TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMEEN TRADING LIMITED | 26 Sep 2017 |
| AMBERMIRE LIMITED | 09 Jun 2020 |