AMMENA TRADING UK LIMITED
Company is dissolved
General Information
NAME
AMMENA TRADING UK LIMITED
COMPANY NUMBER
07102858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
11/12/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2013
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
11/12/2009
21/12/2011
AM CYGNET LIMITED
LONDON
W1K 7QD
25 Upper Brook Street
London
W1K 7QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Matthew John Allen (916559700) Appointed |
| 29/08/2024 | New Board Member Matthew John Allen (916559700) Appointed |
| 07/06/2024 | New Board Member Matthew John Allen (916559700) Appointed |
Credit Risk Overview
Want to learn more about AMMENA TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMMENA TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMMENA TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 2 Past: 180 |
View Report |
|
18/12/2009 - 22/12/2011 (2years) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 4 Past: 122 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 10 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Matthew John Allen (916559700) Appointed |
| 29/08/2024 | New Board Member Matthew John Allen (916559700) Appointed |
| 07/06/2024 | New Board Member Matthew John Allen (916559700) Appointed |
| 14/07/2016 | New Board Member PTC DIRECTORS LIMITED (915568910) Appointed |
| 14/07/2016 | PTC DIRECTORS LIMITED (916579189) has left the board |
| 07/11/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 01/11/2012 | Richard Jeremy Bernard Sibley (913100015) has left the board |
| 01/11/2012 | Joseph McBurney (916629546) has left the board |
| 12/10/2012 | New Accounts filed |
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