AMS TRADE GB LTD

PROSPECT HOUSE, FEATHERSTALL ROAD SOUTH, OLDHAM  OL9 6HL
  • Active
  • Private Limited Company
  • Company No. 12061238
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMS TRADE GB LTD was incorporated on Thursday, June 20, 2019 as a Private Limited Company with registered address in OLDHAM. AMS TRADE GB LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months and 22 days.

Name AMS TRADE GB LTD
Company number 12061238
Company type Private Limited Company
Incorporation date 20 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address PROSPECT HOUSE
FEATHERSTALL ROAD SOUTH
OLDHAM
OL9 6HL
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 Atif Riaz Malik Nationality: British Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
Mr Suleman Nurez Kamani Nationality: British Dates: Thursday, June 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Atif Riaz Malik Nationality: British Dates: Thursday, June 20, 2019 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-226 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMS TRADE GB LTD 20 Jun 2019