AMK TRADING AND INVESTMENT LTD

Key Data

Status

Active

Company No.

08711893

Incorporation date

30/09/2013

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2013)

16/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

21/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

20/11/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

10/10/2022

Change of details for Mr Omar Ala Mahmoud Alkhawaja as a person with significant control on 2022-08-26

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Omar Ala Mahmoud Al Khawaja on 2022-08-26

View PDF (2 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

24/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

01/03/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (4 pages)

10/02/2014

Appointment of Mr Omar Ala Mahmoud Al Khawaja as a director

View PDF (2 pages)

10/02/2014

Certificate of change of name

View PDF (3 pages)

01/10/2013

Termination of appointment of Ashok Bhardwaj as a director

View PDF (1 pages)

30/09/2013

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-40.05 % *

* during past year

Cash in Bank

£4,099.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
1.11M
-
0.00
6.84K
-

2022
3
3.37M
-
0.00
4.10K
-

2022
3
3.37M
-
0.00
4.10K
-

Employees

2022

Employees

3 -50 % *

Net Assets(GBP)

3.37M £203.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.10K £-40.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Al Khawaja, Omar Ala Mahmoud	Director	30/09/2013 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMK TRADING AND INVESTMENT LTD

AMK TRADING AND INVESTMENT LTD is an(a) Active company incorporated on 30/09/2013 with the registered office located at 128 Ebury Street, London, SW1W 9QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMK TRADING AND INVESTMENT LTD?

AMK TRADING AND INVESTMENT LTD is currently Active. It was registered on 30/09/2013 .

Where is AMK TRADING AND INVESTMENT LTD located?

AMK TRADING AND INVESTMENT LTD is registered at 128 Ebury Street, London, SW1W 9QQ.

What does AMK TRADING AND INVESTMENT LTD do?

AMK TRADING AND INVESTMENT LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does AMK TRADING AND INVESTMENT LTD have?

AMK TRADING AND INVESTMENT LTD had 3 employees in 2022.

What is the latest filing for AMK TRADING AND INVESTMENT LTD?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-30 with no updates.