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Company Information for AMTRADE INTERNATIONAL LIMITED
4 OLD PARK LANE, MAYFAIR, LONDON, W1K 1QW,
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Company Registration Number
 07880228 Private Limited Company
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Company Overview
About Amtrade International Ltd
AMTRADE INTERNATIONAL LIMITED was founded on 2011-12-13 and has its registered office in London. The organisation's status is listed as "Active". Amtrade International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| AMTRADE INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| 4 OLD PARK LANE MAYFAIR LONDON W1K 1QW Other companies in W1U | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07880228 | |
|---|---|---|
| Company ID Number | 07880228 | |
| Date formed | 2011-12-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-09 03:47:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTRADE INTERNATIONAL LIMITED
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Companies with same name AMTRADE INTERNATIONAL LIMITED
The following companies were found which have the same name as AMTRADE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMTRADE INTERNATIONAL LIMITED | UNIT 5B/6A SHANNON FREE ZONE, COUNTY CLARE, | Dissolved | Company formed on the 1989-09-05 |
 |
AMTRADE INTERNATIONAL PTY LTD | VIC 3004 | Active | Company formed on the 1985-05-15 |
 |
AMTRADE INTERNATIONAL PTE. LTD. | HOUGANG STREET 21 Singapore 530208 | Active | Company formed on the 2008-09-13 |
 |
Amtrade International Development Inc. | 24150-G Avenida Rancheros Diamond Bar CA 91765 | FTB Suspended | Company formed on the 1984-07-23 |
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Amtrade International Corporation | 20 Silkwood Aliso Viejo CA 92656 | SOS/FTB Suspended | Company formed on the 1979-03-07 |
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Amtrade International Corporation | 210 Post St., Rm. 415 San Francisco CA 94108 | FTB Suspended | Company formed on the 1976-10-25 |
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Amtrade International Co. | Delaware | Unknown | |
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AMTRADE INTERNATIONAL INC | Delaware | Unknown | |
| AMTRADE INTERNATIONAL BANK OF FLORIDA, INC. | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 1992-05-28 | |
| AMTRADE INTERNATIONAL, INC. | 7917 CHAD COURT ORLANDO FL 32811 | Inactive | Company formed on the 1983-03-16 | |
| AMTRADE INTERNATIONAL, INC. | 6705 SW 57TH AVENUE CORAL GABLES FL 33143 | Active | Company formed on the 1995-11-22 | |
| AMTRADE INTERNATIONAL USA INC. | 124 PONCE DE LEON ST ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2013-06-17 | |
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AMTRADE INTERNATIONAL INC | Delaware | Unknown | |
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AMTRADE INTERNATIONAL INC | Delaware | Unknown | |
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AMTRADE INTERNATIONAL BANK OF GEORGIA | Georgia | Unknown | |
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AMTRADE INTERNATIONAL INC | Georgia | Unknown | |
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AMTRADE INTERNATIONAL INCORPORATED | Michigan | UNKNOWN | |
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AMTRADE INTERNATIONAL MERCHANT SERVICES | Michigan | UNKNOWN | |
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AMTRADE INTERNATIONAL USA INCORPORATED | New Jersey | Unknown | |
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AMTRADE INTERNATIONAL INC | Georgia | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM 26 York Street London W1U 6PZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/12/12 TO 30/06/12 | |
| RES15 | CHANGE OF NAME 16/12/2011 | |
| CERTNM | Company name changed ail temp co LTD\certificate issued on 03/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AMTRADE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMTRADE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMTRADE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMTRADE INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of AMTRADE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
AMTRADE INTERNATIONAL LIMITED owns 1 domain names.
amtrade.co.uk
Income
Government Income
We have not found government income sources for AMTRADE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMTRADE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMTRADE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMTRADE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMTRADE INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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