AMAFHHA TRADERS LIMITED
Non-Trading
General Information
NAME
AMAFHHA TRADERS LIMITED
COMPANY NUMBER
12105615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
16/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2023
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
16/07/2019
30/11/2020
MAHA BEAUTY SALOON LIMITED
LANCASHIRE
M13 0XU
107 Birch Hall Lane
MANCHESTER
M13 0XU
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 |
|---|---|
| 27/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Syed Nasir Raza Shah (927350062) Appointed |
| 26/07/2023 | Mah Para Shah (926052510) has left the board |
Credit Risk Overview
Want to learn more about AMAFHHA TRADERS 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 AMAFHHA TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAFHHA TRADERS 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 |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Jun 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
26/01/2021 - Present (3 years and 11 months) Born in May 1975 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 27/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Syed Nasir Raza Shah (927350062) Appointed |
| 26/07/2023 | Mah Para Shah (926052510) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 14/04/2021 | Ali Imran Usmani (909669983) has left the board |
| 29/01/2021 | New Board Member Ali Imran Usmani (909669983) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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