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AMS TRADE GB LTD

Active
12061238·incorporated 2019-06-20

AMS TRADE GB LTD is an active UK private limited company, incorporated on 20 June 2019 at Companies House (number 12061238; OpenRegistry canonical ID GB-12061238-ams-trade-gb-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 20,311 active companies registered in Stockport (postcode SK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-20
Registered Address
UNIT 17 (3) MEADOW INDUSTRIAL ESTATE, WATER STREET, STOCKPORT, SK1 2BU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMS TRADE GB LTD has 2 persons with significant control on file:

  • Mr Suleman Nurez Kamani born 1989 resident in United Kingdom, British national. Notified 2019-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Atif Riaz Malik born 1975 resident in England, British national. Notified 2019-11-25.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Atif Riaz Malik born 1975 resident in England, British national. Notified 2019-06-20. Ceased 2019-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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