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ABM TRADERS LIMITED

Company Number
07138969
Status
Active
Incorporation Date
28 January 2010 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adnan Muzaffar
Registered Address
  • Suite18 Imperial House
    St. Nicholas Circle
  • Leicester
  • LE1 4LF
  • England
Industry Codes
  • 47.19: Other retail sale in non-specialised stores (UK SIC Classification 2007)
  • 47.19: Other retail sale in non-specialised stores (European Community NACE Rev 2)
  • 4719: Other retail sale in non-specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-05-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-07-10 Mr Adnan Muzaffar controls United Kingdom flag ABM TRADERS LIMITED (United Kingdom, 28 Jan 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-01 Confirmation Statement Confirmation statement made on 2018-05-27 with updates details
2018-06-01 Give notice of individual person with significant control Notification of Gurdas Singh as a person with significant control on 2016-08-15 details
2018-06-01 Give notice ceasing to be an individual person with significant control Cessation of Adnan Muzaffar as a person with significant control on 2017-07-10 details
2017-10-29 Appointment of director Appointment of Mr Gurdas Singh as a director on 2016-08-15 details
2017-10-29 Termination of appointment of director Termination of appointment of Adnan Muzaffar as a director on 2016-08-28 details
2017-08-10 Annual Accounts Micro company accounts made up to 2016-09-30 details
2017-07-27 Confirmation Statement Confirmation statement made on 2017-05-27 with updates details
2017-07-27 Give notice of individual person with significant control Notification of Adnan Muzaffar as a person with significant control on 2017-07-27 details
2017-02-11 Change of director's details Director's details changed for Mr Adnan Muzaffar on 2017-02-01 details
2016-10-19 Termination of appointment of director Termination of appointment of Anila Malik as a director on 2016-08-28 details
2016-10-19 Appointment of director Appointment of Mr Adnan Muzaffar as a director on 2016-08-28 details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-06-09 Change of registered office address Registered office address changed from Suite 18 st. Nicholas Circle Leicester LE1 4LF England to Suite18 Imperial House St. Nicholas Circle Leicester LE1 4LF on 2016-06-09 details
2016-05-28 Termination of appointment of director Termination of appointment of Adnan Muzaffar as a director on 2016-02-01 details
2016-05-28 Appointment of director Appointment of Mrs Anila Malik as a director on 2016-02-01 details
2016-05-28 Annual Return Annual return made up to 2016-05-27 with full list of shareholders details
2016-04-18 Change of registered office address Registered office address changed from 23 Penge Road London E13 0SL to Suite 18 st. Nicholas Circle Leicester LE1 4LF on 2016-04-18 details
2016-03-16 Annual Return Annual return made up to 2016-01-28 with full list of shareholders details
2015-08-06 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-03-21 Change of director's details Director's details changed for Mr Adnan Muzaffar on 2015-03-01 details

Industry codes alpha

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2018

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