AMAFHHA TRADERS LIMITED

Key Data

Status

Active

Company No.

12105615

Incorporation date

16/07/2019

Size

Dormant

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2019)

04/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2023

Cessation of Mah Para Shah as a person with significant control on 2023-07-01

View PDF (1 pages)

22/07/2023

Termination of appointment of Mah Para Shah as a director on 2023-07-01

View PDF (1 pages)

22/07/2023

Appointment of Mr Syed Nasir Raza Shah as a director on 2023-07-01

View PDF (2 pages)

22/07/2023

Notification of Syed Nasir Raza Shah as a person with significant control on 2023-07-01

View PDF (2 pages)

22/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

29/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

13/07/2022

Registration of charge 121056150001, created on 2022-07-11

View PDF (16 pages)

29/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (5 pages)

14/07/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (3 pages)

14/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

12/04/2021

Termination of appointment of Ali Imran Usmani as a director on 2021-04-09

View PDF (1 pages)

27/01/2021

Change of details for Mrs Mah Para Shah as a person with significant control on 2021-01-27

View PDF (2 pages)

27/01/2021

Appointment of Mr Ali Imran Usmani as a director on 2021-01-26

View PDF (2 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Resolutions

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (3 pages)

16/07/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

14/07/2024

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

30/07/2023

Next due on

30/04/2024

See more events →

Financial Ratios

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

2021
0
241.00
-
0.00
-
-

2022
1
8.69K
-
0.00
-
-

2022
1
8.69K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

8.69K £3.50K % *

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
Shah, Syed Nasir Raza	Director	01/07/2023 - Present	10
Usmani, Ali Imran	Director	26/01/2021 - 09/04/2021	6
Shah, Mah Para	Director	16/07/2019 - 01/07/2023	-

Persons with Significant Control

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

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Description

About AMAFHHA TRADERS LIMITED

AMAFHHA TRADERS LIMITED is an(a) Active company incorporated on 16/07/2019 with the registered office located at 107 Birch Hall Lane, Manchester, Lancashire M13 0XU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAFHHA TRADERS LIMITED?

AMAFHHA TRADERS LIMITED is currently Active. It was registered on 16/07/2019 .

Where is AMAFHHA TRADERS LIMITED located?

AMAFHHA TRADERS LIMITED is registered at 107 Birch Hall Lane, Manchester, Lancashire M13 0XU.

What does AMAFHHA TRADERS LIMITED do?

AMAFHHA TRADERS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does AMAFHHA TRADERS LIMITED have?

AMAFHHA TRADERS LIMITED had 1 employees in 2022.

What is the latest filing for AMAFHHA TRADERS LIMITED?

The latest filing was on 04/07/2024: Compulsory strike-off action has been suspended.