ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AMC Comtrade Company Ltd

AMC Comtrade Company Ltd is an active company incorporated on 20 February 2020 with the registered office located in Ilford, Greater London. AMC Comtrade Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12473115
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1355 days
Dated 17 February 2021 (4 years ago)
Next confirmation dated 17 February 2022
Was due on 3 March 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1458 days
Awaiting first accounts
For period ending 28 February 2021
Due by 20 November 2021 (3 years remaining)
Address
130 Aldborough Road South
Ilford
IG3 8EZ
England
Address changed on 28 Feb 2023 (2 years 8 months ago)
Previous address was 58 New Bedford Road Luton LU1 1SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Romanian • Lives in England • Born in Sep 1970
Director • Romanian • Lives in England • Born in Jan 2002
Director • Romanian • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
David Union Ltd
Ileana Tosa is a mutual person.
Active
Financials
AMC Comtrade Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Ileana Tosa Appointed
1 Year 3 Months Ago on 7 Aug 2024
Eugen David Tosa Resigned
1 Year 3 Months Ago on 7 Aug 2024
Eugen David Tosa (PSC) Resigned
1 Year 3 Months Ago on 7 Aug 2024
Eugen David Tosa (PSC) Appointed
1 Year 4 Months Ago on 10 Jul 2024
Adi Mihai (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
Mr Eugen David Tosa Appointed
1 Year 4 Months Ago on 10 Jul 2024
Adi Mihai Resigned
1 Year 4 Months Ago on 10 Jul 2024
Mr Adi Mihai (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Mr Adi Mihai Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Feb 2023
Get Credit Report
Discover AMC Comtrade Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Ileana Tosa as a director on 7 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Eugen David Tosa as a director on 7 August 2024
Submitted on 28 Aug 2024
Cessation of Eugen David Tosa as a person with significant control on 7 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Adi Mihai as a director on 10 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Eugen David Tosa as a director on 10 July 2024
Submitted on 18 Jul 2024
Cessation of Adi Mihai as a person with significant control on 10 July 2024
Submitted on 18 Jul 2024
Notification of Eugen David Tosa as a person with significant control on 10 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 58 New Bedford Road Luton LU1 1SH United Kingdom to 130 Aldborough Road South Ilford IG3 8EZ on 28 February 2023
Submitted on 28 Feb 2023
Director's details changed for Mr Adi Mihai on 28 February 2023
Submitted on 28 Feb 2023
Change of details for Mr Adi Mihai as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year