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Company Information for

AM TRADING UK LIMITED

SHEPHERDS BUILDING CHARECROFT WAY, UNIT 614, LONDON, W14 0EE,
Company Registration Number
06780414
Private Limited Company
Active

Company Overview

About Am Trading Uk Ltd
AM TRADING UK LIMITED was founded on 2008-12-27 and has its registered office in London. The organisation's status is listed as "Active". Am Trading Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AM TRADING UK LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CHARECROFT WAY
UNIT 614
LONDON
W14 0EE
Other companies in N3
 
Filing Information
Company Number 06780414
Company ID Number 06780414
Date formed 2008-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB979877027  
Last Datalog update: 2024-11-05 19:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM TRADING UK LIMITED
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Company Officers of AM TRADING UK LIMITED

Current Directors
Officer Role Date Appointed
ANKIT MONGA
 Director 2011-08-01
ARUN MONGA
 Director 2008-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANKIT MONGA MONGAS TRADING LIMITED Director 2016-11-15 CURRENT 2002-04-25 Active
ANKIT MONGA MONGAS KIDS WEAR LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active
ARUN MONGA MONGAS TRADING LIMITED Director 2016-11-15 CURRENT 2002-04-25 Active
ARUN MONGA AMR CLOTHING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ARUN MONGA MONGAS KIDS WEAR LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 34 Fulmer Drive, Gerrards Cross Fulmer Drive Gerrards Cross SL9 7HL England
2023-04-12CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-06-24CH01Director's details changed for Mr Arun Monga on 2019-06-24
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 1 Bishop Ramsey Close Ruislip Middlesex HA4 8GY
2019-06-24EH01Elect to keep the directors register information on the public register
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-03-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 300000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067804140002
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-06AR0127/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN MONGA / 01/12/2013
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANKIT MONGA / 01/12/2013
2015-10-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 342 Regents Park Road Finchley London N3 2LJ
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-16SH0116/03/15 STATEMENT OF CAPITAL GBP 300000
2015-03-09AR0127/12/14 ANNUAL RETURN FULL LIST
2014-11-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 200100
2014-02-05AR0127/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0127/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24SH0129/12/11 STATEMENT OF CAPITAL GBP 200100
2012-02-22AP01DIRECTOR APPOINTED MR ANKIT MONGA
2012-01-31AR0127/12/11 ANNUAL RETURN FULL LIST
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-12-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-02-10AR0127/12/10 FULL LIST
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0127/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN MONGA / 01/10/2009
2008-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to AM TRADING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against AM TRADING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-03 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
DEBENTURE 2010-11-15 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AM TRADING UK LIMITED

Intangible Assets
Patents
We have not found any records of AM TRADING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM TRADING UK LIMITED
Trademarks
We have not found any records of AM TRADING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM TRADING UK 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 (46180 - Agents specialized in the sale of other particular products) as AM TRADING UK LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where AM TRADING UK 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.
Import/Export of Goods
Goods imported/exported by AM TRADING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0161041300Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear)
2013-03-0161041300Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAM TRADING UK LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM TRADING UK 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 AM TRADING UK 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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    Other companies at postcode W14 0EE