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Home > England & Wales Companies > AL-AMEER TRADING LIMITED
Company Information for

AL-AMEER TRADING LIMITED

1068 COVENTRY ROAD, YARDLEY, BIRMINGHAM, B25 8DP,
Company Registration Number
08912844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Al-ameer Trading Ltd
AL-AMEER TRADING LIMITED was founded on 2014-02-26 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Al-ameer Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AL-AMEER TRADING LIMITED
 
Legal Registered Office
1068 COVENTRY ROAD
YARDLEY
BIRMINGHAM
B25 8DP
Other companies in NW9
 
Filing Information
Company Number 08912844
Company ID Number 08912844
Date formed 2014-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB315249123  
Last Datalog update: 2023-06-05 10:52:55
Primary Source:Companies House
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Company Officers of AL-AMEER TRADING LIMITED

Current Directors
Officer Role Date Appointed
MAITHAM AL-ALI
 Director 2014-02-26
MOHAMMED NABIL RIDA
 Director 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAITHAM AL-ALI MAITHAM LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active - Proposal to Strike off
MOHAMMED NABIL RIDA ALWAN SWEETS & NUTS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
MOHAMMED NABIL RIDA ALWAN LIMITED Director 2011-01-01 CURRENT 2002-10-08 Active
MOHAMMED NABIL RIDA SAMA WHOLESALE LIMITED Director 2008-10-13 CURRENT 2008-10-13 Active - Proposal to Strike off

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
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CESSATION OF SABAHAT SHAUKAT KHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SABAHAT SHAUKAT KHAN
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Airport House, Purleyway, Croydon Surrey London United CR0 0XZ United Kingdom
2022-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOORUN NAHAR BEGUM
2022-12-19DIRECTOR APPOINTED MS NOORUN NAHAR BEGUM
2022-11-17Voluntary dissolution strike-off suspended
2022-11-17Voluntary dissolution strike-off suspended
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Omega Accountants Building 223 Wickham Road Croydon CR0 8TG England
2022-08-19DISS40Compulsory strike-off action has been discontinued
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 19-21 Lower Addiscombe Road Croydon CR0 6PQ England
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Second Floor. Genesis House, 1-2 the Grange High Street Westerham TN16 1AH United Kingdom
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 73 New Broadway London W5 5AL England
2021-02-12AA01Previous accounting period extended from 28/02/20 TO 31/08/20
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MAITHAM AL-ALI
2020-12-20PSC07CESSATION OF MAITHAM AL-ALI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABAHAT SHAUKAT KHAN
2020-12-18AP01DIRECTOR APPOINTED MS SABAHAT SHAUKAT KHAN
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SABAHAT SHAUKAT KHAN
2020-10-09AP01DIRECTOR APPOINTED MS SABAHAT SHAUKAT KHAN
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-02PSC07CESSATION OF HASSAN AL ALI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAITHAM AL-ALI
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN AL ALI
2020-06-02AP01DIRECTOR APPOINTED MR MAITHAM AL-ALI
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MAITHAM AL-ALI
2020-03-18AP01DIRECTOR APPOINTED MR HASSAN AL ALI
2020-03-18PSC07CESSATION OF MAITHAM AL-ALI AS A PERSON OF SIGNIFICANT CONTROL
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLADIN J K HUSSEIN
2019-05-24AP01DIRECTOR APPOINTED MR ALLADIN J K HUSSEIN
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NABIL RIDA
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 437 Kingsbury Road London NW9 9DT
2018-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-21AP01DIRECTOR APPOINTED MR MOHAMMED NABIL RIDA
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 437 Kigsbury Road London NW9 9DT England
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to AL-AMEER TRADING 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 AL-AMEER TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL-AMEER TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AL-AMEER TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AL-AMEER TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL-AMEER TRADING LIMITED
Trademarks
We have not found any records of AL-AMEER TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-AMEER TRADING 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 (56102 - Unlicensed restaurants and cafes) as AL-AMEER TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AL-AMEER TRADING 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 AL-AMEER TRADING 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 AL-AMEER TRADING 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 B25 8DP