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AMI TRADERS LTD

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AMI TRADERS LTD

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Key Data

Status

Active

Company No.

SC554618

Incorporation date

16/01/2017

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 17 Murraysgate Industrial Estate, Whitburn EH47 0LECopy
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See on map
Latest events (Record since 16/01/2017)
dot icon31/01/2026
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon28/01/2025
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-27 with no updates
View PDF (3 pages)
dot icon10/02/2024
Confirmation statement made on 2023-12-27 with no updates
View PDF (3 pages)
dot icon30/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon01/02/2023
Confirmation statement made on 2022-12-27 with no updates
View PDF (3 pages)
dot icon11/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (10 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-27 with no updates
View PDF (3 pages)
dot icon30/10/2021
Termination of appointment of Khurram Latif as a director on 2021-10-26
View PDF (1 pages)
dot icon29/10/2021
Appointment of Mrs Nadia Latif as a director on 2021-10-25
View PDF (2 pages)
dot icon25/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (8 pages)
dot icon15/02/2021
Confirmation statement made on 2020-12-27 with updates
View PDF (4 pages)
dot icon31/01/2021
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon19/01/2020
Confirmation statement made on 2019-12-27 with no updates
View PDF (3 pages)
dot icon31/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (7 pages)
dot icon06/01/2019
Confirmation statement made on 2018-12-27 with no updates
View PDF (3 pages)
dot icon29/07/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-27 with no updates
View PDF (3 pages)
dot icon16/01/2017
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/12/2025
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.93K
-
0.00
3.12K
-
2022
1
8.36K
-
0.00
2.47K
-
2023
1
72.00
-
0.00
-
-
2023
1
72.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

72.00 £Descended-99.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Latif, Khurram
Director
16/01/2017 - 26/10/2021
5
Latif, Nadia
Director
25/10/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMI TRADERS LTD

AMI TRADERS LTD is an(a) Active company incorporated on 16/01/2017 with the registered office located at Unit 3 17 Murraysgate Industrial Estate, Whitburn EH47 0LE. 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 AMI TRADERS LTD?

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AMI TRADERS LTD is currently Active. It was registered on 16/01/2017 .

Where is AMI TRADERS LTD located?

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AMI TRADERS LTD is registered at Unit 3 17 Murraysgate Industrial Estate, Whitburn EH47 0LE.

What does AMI TRADERS LTD do?

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AMI TRADERS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does AMI TRADERS LTD have?

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AMI TRADERS LTD had 1 employees in 2023.

What is the latest filing for AMI TRADERS LTD?

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The latest filing was on 31/01/2026: Micro company accounts made up to 2025-01-31.