A.H.M.N. TRADE LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

A.H.M.N. TRADE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07990336

Founded14/03/2012

PurposeAgents involved in the sale of fuels, ores, metals and industrial chemicals; Other professional, scientific and technical activities n.e.c.

AddressSuite 36, 88/90 Hatton Garden, Holborn, London, EC1N 8PG

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/03/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 20/05/2026

Timeline (8 events)

24/02/2013

Resigned Antonio De Francesco (person)

Resigned as Director

20/02/2013

Appointed Luigi Pinnisi (person)

Appointed as Director

14/03/2012

Appointed Maria Attardi (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

Luigi Pinnisi

Director

Appointed: 20/02/2013

—

Antonio De Francesco

Director

Appointed: 07/01/2013 · Resigned: 24/02/2013

—

Sebastiano Accaputo

Director

Appointed: 18/07/2012 · Resigned: 07/01/2013

—

Maria Attardi

Director

Appointed: 14/03/2012 · Resigned: 25/09/2012

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Suite 36

88/90 Hatton Garden, Holborn

London

EC1N 8PG

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

13/08/2013

View

First Gazette notice for voluntary strike-off

30/04/2013

View

Strike off from register

19/04/2013

View

Annual return (legacy, replaced by CS01)

19/03/2013

View

Termination of director appointment

18/03/2013

View

Annual return (legacy, replaced by CS01)

25/02/2013

View

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Change of registered office address

25/02/2013

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Appointment of director

24/02/2013

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Appointment of director

15/01/2013

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A.H.M.N. TRADE LTD

Home

United Kingdom

London

A.H.M.N. TRADE LTD

Summary

Legal & Status

Timeline (8 events)

Resigned Antonio De Francesco (person)

Appointed Luigi Pinnisi (person)

Appointed Maria Attardi (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of A.H.M.N. TRADE LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Annual return (legacy, replaced by CS01)

Termination of director appointment

Annual return (legacy, replaced by CS01)

Companexia Document AI

Change of registered office address

Appointment of director

Appointment of director

Browse more companies & persons