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Company Information for

AMD TRADERS LIMITED

205 Ley Street, Ilford, IG1 4BL,
Company Registration Number
11902322
Private Limited Company
Active

Company Overview

About Amd Traders Ltd
AMD TRADERS LIMITED was founded on 2019-03-23 and has its registered office in Ilford. The organisation's status is listed as "Active". Amd Traders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMD TRADERS LIMITED
 
Legal Registered Office
205 Ley Street
Ilford
IG1 4BL
 
Filing Information
Company Number 11902322
Company ID Number 11902322
Date formed 2019-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 
Return next due 20/04/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-19 03:57:15
Primary Source:Companies House
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Companies with same name AMD TRADERS LIMITED
The following companies were found which have the same name as AMD TRADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMD TRADERS INC 2115 OAKLAND BND SAN ANTONIO TX 78258 ACTIVE Company formed on the 2013-08-27
AMD TRADERS PRIVATE LIMITED 63 NAWAB HOUSE GROUND FLOOR ROOM NO:4 STAFF QUARTER M.K.ROAD MARINE LINES MUMBAI Maharashtra 400002 ACTIVE Company formed on the 2008-06-09
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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-30Application to strike the company off the register
2023-01-12APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RIZWAN
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-12CESSATION OF MUHAMMAD RIZWAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-23CH01Director's details changed for Mr Muhammad Rizwan on 2021-03-23
2021-03-23PSC04Change of details for Mr Muhammad Rizwan as a person with significant control on 2021-03-23
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAKIZA TOHEED
2021-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD RIZWAN
2021-03-23AP01DIRECTOR APPOINTED MR MUHAMMAD RIZWAN
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-23PSC07CESSATION OF PAKIZA TOHEED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 34 st. Peters Avenue Ongar CM5 0BT England
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 32 st. Peters Avenue Ongar CM5 0BT England
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom
2019-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to AMD TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMD TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMD TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2021-03-31

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 AMD TRADERS LIMITED

Intangible Assets
Patents
We have not found any records of AMD TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMD TRADERS LIMITED
Trademarks
We have not found any records of AMD TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMD TRADERS 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 (47910 - Retail sale via mail order houses or via Internet) as AMD TRADERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMD TRADERS 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 AMD TRADERS 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 AMD TRADERS 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 IG1 4BL