AMR TRADING GROUP LTD
12844368: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12844368
- Last Updated: 01 Feb 2022
Company Profile
AMR TRADING GROUP LTD was incorporated on Friday, August 28, 2020 as a Private Limited Company with registered address in CARDIFF. AMR TRADING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 4 years 2 months and 13 days.
| Name | AMR TRADING GROUP LTD |
|---|---|
| Company number | 12844368 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12844368: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Valerii Shcherbina Nationality: Ukrainian |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 28 May 2022, (-897 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMR TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMR TRADING GROUP LTD | 28 Aug 2020 |