AM UK TRADING LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0AP

Company number 08029487
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 11 BRYANT AVENUE, ROMFORD, RM3 0AP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of AM UK TRADING LIMITED are www.amuktrading.co.uk, and www.am-uk-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Am Uk Trading Limited is a Private Limited Company. The company registration number is 08029487. Am Uk Trading Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Am Uk Trading Limited is 11 Bryant Avenue Romford Rm3 0ap. . SAREEN, Rinki is a Secretary of the company. PATEL, Mohamed is a Director of the company. SAREEN, Rinki is a Director of the company. Secretary SAREEN, Rinki has been resigned. Director PATEL, Mohamed has been resigned. Director SAREEN, Anooj has been resigned. Director SAREEN, Rinki has been resigned. Director SAREEN, Rinki has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SAREEN, Rinki
Appointed Date: 23 July 2013
Director
PATEL, Mohamed
Appointed Date: 13 April 2012
69 years old
Director
SAREEN, Rinki
Appointed Date: 02 February 2015
48 years old

Resigned Directors

Secretary
SAREEN, Rinki
Resigned: 01 June 2012
Appointed Date: 13 April 2012
Director
PATEL, Mohamed
Resigned: 13 April 2012
Appointed Date: 13 April 2012
69 years old
Director
SAREEN, Anooj
Resigned: 01 March 2014
Appointed Date: 13 December 2012
54 years old
Director
SAREEN, Rinki
Resigned: 15 May 2012
Appointed Date: 13 April 2012
48 years old
Director
SAREEN, Rinki
Resigned: 13 April 2012
Appointed Date: 13 April 2012
54 years old

Persons With Significant Control

Mr Mohamed Patel
Notified on: 1 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rinki Sareen
Notified on: 1 April 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM UK TRADING LIMITED Events

25 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016
Director's details changed for Mr Mohamed Patel on 1 November 2012
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
25 Apr 2012
Appointment of Mrs Rinki Sareen as a director
25 Apr 2012
Appointment of Mr Mohamed Patel as a director
25 Apr 2012
Termination of appointment of Rinki Sareen as a director
25 Apr 2012
Termination of appointment of Mohamed Patel as a director
13 Apr 2012
Incorporation

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