AWMD TRADERS LTD, Belvedere, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AWMD TRADERS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11745271

Founded31/12/2018

PurposeRetail sale via mail order houses or via Internet

Address41 Fendyke Road, Belvedere, DA17 5DT

Confirmation StatementNext due: 24/02/2021; Last made up: 13/01/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date31/12/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

01/05/2021

Status changed

active → active - proposal to strike off

31/12/2018

Company incorporated

Incorporation date: 2018-12-31

31/12/2018

Appointed Waseem Ahmad (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Waseem Ahmad

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/12/2018

87.5%

Waseem Ahmad

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/12/2018

87.5%

Officers & directors

Waseem Ahmad

Director

Appointed: 31/12/2018

—

Ownership Timeline (1 changes)

31/12/2018

Appointed Waseem Ahmad (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

41 Fendyke Road

Belvedere

DA17 5DT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

06/07/2021

View

First Gazette notice for compulsory strike-off

13/04/2021

View

Compulsory strike-off action has been discontinued

18/04/2020

View

Confirmation statement

15/04/2020

View

First Gazette notice for compulsory strike-off

17/03/2020

View

New incorporation (electronic)

31/12/2018

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED BARBARA B SMITH KATREVIA CAMPBELL 🇬🇧QUICK, Simon Mark

AWMD TRADERS LTD

Home

Regno Unito

Belvedere

AWMD TRADERS LTD

Riepilogo

Dati legali e stato

Timeline (3 events)

Status changed

Company incorporated

Appointed Waseem Ahmad (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Waseem Ahmad (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AWMD TRADERS LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Compulsory strike-off action has been discontinued

Confirmation statement

First Gazette notice for compulsory strike-off

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone