Dissolved
Dissolved 2018-07-31
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Home > England & Wales Companies > AMAFHH TRADING COMPANY LIMITED
Company Information for AMAFHH TRADING COMPANY LIMITED
BIRMINGHAM, WEST MIDLANDS, B9,
|
Company Registration Number
 01112050 Private Limited Company
Dissolved 2018-07-31 |
Company Overview
About Amafhh Trading Company Ltd
AMAFHH TRADING COMPANY LIMITED was founded on 1973-05-07 and had its registered office in Birmingham. The company was dissolved on the 2018-07-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMAFHH TRADING COMPANY LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 01112050 | |
|---|---|---|
| Date formed | 1973-05-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-07-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-07 11:01:34 |
| Companies House |
|
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Company Officers of AMAFHH TRADING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED GULAMABBAS FAZAL |
||
MOHAMMED GULAMABBAS FAZAL |
||
NASSIR FAZAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MEHDI GULAMABBAS FAZAL |
Director | ||
ASGARALI HASANALI RAJABALI |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISPHARMA COMMODITIES LIMITED | Company Secretary | 2000-07-13 | CURRENT | 1994-08-10 | Active | |
| MINNOISE LIMITED | Company Secretary | 1994-09-20 | CURRENT | 1989-04-26 | Active - Proposal to Strike off | |
| G. F. FOUNDATION LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
| DISPHARMA COMMODITIES LIMITED | Director | 1994-08-10 | CURRENT | 1994-08-10 | Active | |
| MINNOISE LIMITED | Director | 1991-09-21 | CURRENT | 1989-04-26 | Active - Proposal to Strike off | |
| MORGAN GOODMAN HOLDINGS LIMITED | Director | 2016-12-07 | CURRENT | 2006-07-18 | Active | |
| PETER JAMES (BRIDGEGATE CHEMIST) LIMITED | Director | 2016-12-07 | CURRENT | 1999-07-12 | Active | |
| DISPHARMA RETAIL LIMITED | Director | 1992-01-01 | CURRENT | 1990-06-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2017 FROM 2/26 ANTHONY ROAD SALTLEY BIRMINGHAM B8 3AA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASSIR FAZAL / 04/10/2016 | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 17/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 17/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 17/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASSIR GULAMABBAS FAZAL / 01/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 17/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 17/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 17/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED GULAMABBAS FAZAL / 26/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NASSIR FAZAL / 05/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/95 | |
| 363s | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90 | ||
| 363b | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/09/90 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AMAFHH TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMAFHH TRADING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAFHH TRADING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of AMAFHH TRADING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMAFHH TRADING COMPANY LIMITED
Income
Government Income
We have not found government income sources for AMAFHH TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMAFHH TRADING COMPANY LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where AMAFHH TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAFHH TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMAFHH TRADING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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