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Amar Wholetrade Ltd
Amar Wholetrade Ltd is an active company incorporated on 13 August 2020 with the registered office located in Egham, Surrey. Amar Wholetrade Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12810718
Private limited company
Age
5 years
Incorporated
13 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
599 days
Dated
7 January 2023
(2 years 8 months ago)
Next confirmation dated
7 January 2024
Was due on
21 January 2024
(1 year 7 months ago)
Last change occurred
2 years 5 months ago
Accounts
Overdue
Accounts overdue by
468 days
For period
1 Sep
⟶
31 Aug 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 August 2023
Was due on
31 May 2024
(1 year 3 months ago)
Learn more about Amar Wholetrade Ltd
Contact
Address
Mead House
49 High Street
Egham
TW20 9EW
England
Address changed on
19 Jan 2025
(7 months ago)
Previous address was
131 Walton Drive High Wycombe HP13 6UA England
Companies in TW20 9EW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gagandeep Singh
PSC • Director • Indian • Lives in England • Born in Aug 1995
Faisal Mohamed
Director • British • Lives in England • Born in Feb 1977
Waqas Naeem
Director • Commercial Director • British • Lives in England • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gas Plus Solutions Ltd
Waqas Naeem is a mutual person.
Active
Texdales Glorious Limited
Waqas Naeem is a mutual person.
Active
Shaheen Catering Ltd
Gagandeep Singh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period
31 Aug
⟶
31 Aug 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.21M
Total Liabilities
-£1.79M
Net Assets
£414.4K
Debt Ratio (%)
81%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
23 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 19 Apr 2025
Micro Accounts Submitted
4 Months Ago on 17 Apr 2025
Mr Gagandeep Singh Appointed
5 Months Ago on 12 Apr 2025
Gagandeep Singh (PSC) Appointed
5 Months Ago on 9 Apr 2025
Faisal Mohamed Resigned
5 Months Ago on 1 Apr 2025
Mr Faisal Mohamed Appointed
5 Months Ago on 31 Mar 2025
Waqas Naeem (PSC) Resigned
8 Months Ago on 1 Jan 2025
Waqas Naeem Resigned
8 Months Ago on 1 Jan 2025
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
Micro company accounts made up to 31 August 2022
Submitted on 17 Apr 2025
Appointment of Mr Gagandeep Singh as a director on 12 April 2025
Submitted on 17 Apr 2025
Notification of Gagandeep Singh as a person with significant control on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Faisal Mohamed as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Faisal Mohamed as a director on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from 131 Walton Drive High Wycombe HP13 6UA England to Mead House 49 High Street Egham TW20 9EW on 19 January 2025
Submitted on 19 Jan 2025
Termination of appointment of Waqas Naeem as a director on 1 January 2025
Submitted on 19 Jan 2025
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Repayment History
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