AMOO TRADING LIMITED
20 KENILWORTH COURT, HEMPSTEAD ROAD, WATFORD WD17 4LE- Active
- Private Limited Company
- Company No. 15100145
- Last Updated: 01 Mar 2024
Company Profile
AMOO TRADING LIMITED was incorporated on Monday, August 28, 2023 as a Private Limited Company with registered address in WATFORD. AMOO TRADING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 1 month and 23 days.
| Name | AMOO TRADING LIMITED |
|---|---|
| Company number | 15100145 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 KENILWORTH COURT HEMPSTEAD ROAD WATFORD WD17 4LE |
|---|---|
| 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 Jaheel Niazi Nationality: Afghan |
Dates: Wednesday, September 20, 2023 - Sunday, October 15, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Galai Sediqi Nationality: German |
Dates: Wednesday, September 20, 2023 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Amo Niazai Nationality: Afghan |
Dates: Monday, August 28, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 28 May 2025, (219 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMOO TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMOO TRADING LIMITED | 28 Aug 2023 |