AMAR WHOLETRADE LTD

Key Data

Status

Active

Company No.

12810718

Incorporation date

13/08/2020

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2020)

19/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2025

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

17/04/2025

Appointment of Mr Gagandeep Singh as a director on 2025-04-12

View PDF (2 pages)

10/04/2025

Termination of appointment of Faisal Mohamed as a director on 2025-04-01

View PDF (1 pages)

10/04/2025

Notification of Gagandeep Singh as a person with significant control on 2025-04-09

View PDF (2 pages)

01/04/2025

Appointment of Mr Faisal Mohamed as a director on 2025-03-31

View PDF (2 pages)

19/01/2025

Registered office address changed from 131 Walton Drive High Wycombe HP13 6UA England to Mead House 49 High Street Egham TW20 9EW on 2025-01-19

View PDF (1 pages)

19/01/2025

Termination of appointment of Waqas Naeem as a director on 2025-01-01

View PDF (1 pages)

19/01/2025

Cessation of Waqas Naeem as a person with significant control on 2025-01-01

View PDF (1 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2023

Registered office address changed from 230 Wexham Road Slough SL2 5JP England to 131 Walton Drive High Wycombe HP13 6UA on 2023-05-14

View PDF (1 pages)

11/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2023

Registered office address changed from 13 Kenilworth Road Asford Surrey TW15 3EP United Kingdom to 230 Wexham Road Slough SL2 5JP on 2023-04-10

View PDF (1 pages)

10/04/2023

Cessation of Mohammed Amer Munir as a person with significant control on 2023-04-10

View PDF (1 pages)

10/04/2023

Termination of appointment of Mohammed Amer Munir as a director on 2023-04-10

View PDF (1 pages)

10/04/2023

Notification of Waqas Naeem as a person with significant control on 2023-04-10

View PDF (2 pages)

10/04/2023

Appointment of Mr Waqas Naeem as a director on 2023-04-10

View PDF (2 pages)

10/04/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

09/12/2021

Registered office address changed from 36 Lancaster Road London NW10 1HA England to 13 Kenilworth Road Asford Surrey TW15 3EP on 2021-12-09

View PDF (1 pages)

27/11/2021

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

05/10/2021

Registered office address changed from 36 Shepherds Walk London NW2 7BS England to 36 Lancaster Road London NW10 1HA on 2021-10-05

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (3 pages)

13/08/2020

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMAR WHOLETRADE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2022

Next confirmation date

07/01/2024

Last change occurred

31/08/2022

Accounts

Micro Entity

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

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

2021
7
414.40K
-
0.00
-
-

2021
7
414.40K
-
0.00
-
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

414.40K £- *

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
Mr Waqas Naeem	Director	10/04/2023 - 01/01/2025	5
Munir, Mohammed Amer	Director	13/08/2020 - 10/04/2023	31
Mohamed, Faisal	Director	31/03/2025 - 01/04/2025	-
Mr Gagandeep Singh	Director	12/04/2025 - Present	10

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

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SC127217

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

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SC278017

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

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Description

About AMAR WHOLETRADE LTD

AMAR WHOLETRADE LTD is an(a) Active company incorporated on 13/08/2020 with the registered office located at Mead House, 49 High Street, Egham TW20 9EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAR WHOLETRADE LTD?

AMAR WHOLETRADE LTD is currently Active. It was registered on 13/08/2020 .

Where is AMAR WHOLETRADE LTD located?

AMAR WHOLETRADE LTD is registered at Mead House, 49 High Street, Egham TW20 9EW.

What does AMAR WHOLETRADE LTD do?

AMAR WHOLETRADE LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does AMAR WHOLETRADE LTD have?

AMAR WHOLETRADE LTD had 7 employees in 2021.

What is the latest filing for AMAR WHOLETRADE LTD?

The latest filing was on 19/08/2025: Compulsory strike-off action has been suspended.