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Company Information for

AMT TRADE LIMITED

Ground Floor, 19 New Road, Brighton, BN1 1UF,
Company Registration Number
07920813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amt Trade Ltd
AMT TRADE LIMITED was founded on 2012-01-24 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Amt Trade Limited is a Private Limited Company registered in 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
AMT TRADE LIMITED
 
Legal Registered Office
Ground Floor
19 New Road
Brighton
BN1 1UF
Other companies in BN1
 
Filing Information
Company Number 07920813
Company ID Number 07920813
Date formed 2012-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/01/2023
Latest return 13/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-05 11:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMT TRADE LIMITED
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Companies with same name AMT TRADE LIMITED
The following companies were found which have the same name as AMT TRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMT TRADE LTD Delaware Unknown
AMT TRADE CORPORATION 801 ANCHOR RODE DR.,STE.203 NAPLES FL 34103 Inactive Company formed on the 1999-03-02
AMT TRADE & INVEST PTY LTD Active Company formed on the 2017-10-31
AMT TRADE INCORPORATED New Jersey Unknown
AMT TRADE CORPORATION California Unknown
AMT TRADE & INVEST PTY LTD QLD 4000 Active Company formed on the 2017-10-31
AMT TRADE LTD 128 City Road London EC1V 2NX Active Company formed on the 2024-04-06
AMT TRADERS LTD 957 TOLLCROSS ROAD GLASGOW G32 8UR Active - Proposal to Strike off Company formed on the 2020-07-31
AMT TRADERS LLC 2540 BROADWAY DR TROPHY CLUB TX 76262 Forfeited Company formed on the 2022-07-20
AMT TRADEX LIMITED 109 CHEETHAM HILL ROAD MANCHESTER M8 8PY Active Company formed on the 2020-11-11

Company Officers of AMT TRADE LIMITED

Current Directors
Officer Role Date Appointed
ADEL MOHAMMED TAWFIK-ABDALLA
 Director 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEL MOHAMMED TAWFIK-ABDALLA A.A. LINGUISTICS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2013-08-13

More director information

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.

DateDocument TypeDocument Description
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-16Application to strike the company off the register
2023-01-16DS01Application to strike the company off the register
2022-01-05CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-31PSC04Change of details for Mr Adel Mohammed Tawfik-Abdalla as a person with significant control on 2019-12-30
2019-12-31CH01Director's details changed for Mr Adel Mohammed Tawfik-Abdalla on 2019-12-30
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16PSC04Change of details for Mr Adel Mohammed Tawfik-Abdalla as a person with significant control on 2019-10-16
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-10-30CH01Director's details changed for Mr Adel Mohammed Tawfik-Abdalla on 2018-10-30
2018-10-30PSC04Change of details for Mr Adel Mohammed Tawfik-Abdalla as a person with significant control on 2018-10-30
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-12PSC04Change of details for Mr Adel Mohammed Tawfik-Abdalla as a person with significant control on 2016-04-06
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-13AR0113/01/16 ANNUAL RETURN FULL LIST
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0101/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0124/01/13 ANNUAL RETURN FULL LIST
2012-02-08CH01Director's details changed for Adel Mohammed Tawfik-Abdalla on 2012-01-31
2012-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMT TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMT TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMT TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-01-31 £ 63,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AMT TRADE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,971
Current Assets 2013-01-31 £ 52,838
Debtors 2013-01-31 £ 50,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMT TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMT TRADE LIMITED
Trademarks
We have not found any records of AMT TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMT TRADE 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 (99999 - Dormant Company) as AMT TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMT TRADE 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.
Import/Export of Goods
Goods imported/exported by AMT TRADE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2014-11-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2014-11-0108045000Fresh or dried guavas, mangoes and mangosteens
2014-10-0107099990Fresh or chilled vegetables n.e.s.
2014-10-0108045000Fresh or dried guavas, mangoes and mangosteens
2014-09-0107099990Fresh or chilled vegetables n.e.s.
2014-08-0107099990Fresh or chilled vegetables n.e.s.
2014-08-0108045000Fresh or dried guavas, mangoes and mangosteens
2014-06-0107099990Fresh or chilled vegetables n.e.s.
2014-04-0108045000Fresh or dried guavas, mangoes and mangosteens
2014-03-0108045000Fresh or dried guavas, mangoes and mangosteens
2013-09-0107099990Fresh or chilled vegetables n.e.s.
2013-08-0107099990Fresh or chilled vegetables n.e.s.
2013-08-0108045000Fresh or dried guavas, mangoes and mangosteens
2013-07-0107099990Fresh or chilled vegetables n.e.s.
2013-06-0107031019Onions, fresh or chilled (excl. sets)
2013-06-0107099990Fresh or chilled vegetables n.e.s.
2013-01-0108051020Fresh sweet oranges
2012-06-0108051020Fresh sweet oranges
2012-05-0108051020Fresh sweet oranges
2012-03-0163029990Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMT TRADE 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 AMT TRADE 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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    Other companies at postcode BN1 1UF