AM TRADERS LTD

Key Data

Status

Active

Company No.

11736708

Incorporation date

20/12/2018

Size

Total Exemption Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2018)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

08/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2025

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

09/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

16/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

23/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

11/08/2021

Amended accounts made up to 2020-12-31

View PDF (6 pages)

12/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/05/2021

Change of details for Mrs Tabish Magsi as a person with significant control on 2021-01-01

View PDF (2 pages)

19/05/2021

Director's details changed for Mrs Tabish Magsi on 2021-01-01

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

19/05/2021

Notification of Tabish Magsi as a person with significant control on 2021-01-01

View PDF (2 pages)

19/05/2021

Cessation of Rabia Razzaq as a person with significant control on 2021-01-01

View PDF (1 pages)

19/05/2021

Appointment of Mrs Tabish Magsi as a director on 2021-01-01

View PDF (2 pages)

19/05/2021

Termination of appointment of Rabia Razzaq as a director on 2021-01-01

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

12/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

21/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

16/08/2019

Director's details changed for Mrs Rabia Razzaq on 2019-08-16

View PDF (2 pages)

20/12/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AM TRADERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
27.24K
-
0.00
40.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Magsi, Tabish	Director	01/01/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AM TRADERS LTD

AM TRADERS LTD is an(a) Active company incorporated on 20/12/2018 with the registered office located at Unit-7 Mushroom Farm, Off Reynolds Avenue, London E12 6JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM TRADERS LTD?

AM TRADERS LTD is currently Active. It was registered on 20/12/2018 .

Where is AM TRADERS LTD located?

AM TRADERS LTD is registered at Unit-7 Mushroom Farm, Off Reynolds Avenue, London E12 6JS.

What does AM TRADERS LTD do?

AM TRADERS LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for AM TRADERS LTD?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.