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Home > England & Wales Companies > AME TRADE LTD
Company Information for

AME TRADE LTD

OFFICE 403, 4TH FLOOR HAMILTON HOUSE, MABLEDON PLACE,, LONDON, WC1H 9BB,
Company Registration Number
05672786
Private Limited Company
Active

Company Overview

About Ame Trade Ltd
AME TRADE LTD was founded on 2006-01-12 and has its registered office in London. The organisation's status is listed as "Active". Ame Trade Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AME TRADE LTD
 
Legal Registered Office
OFFICE 403, 4TH FLOOR HAMILTON HOUSE
MABLEDON PLACE,
LONDON
WC1H 9BB
Other companies in N7
 
Filing Information
Company Number 05672786
Company ID Number 05672786
Date formed 2006-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882254020  
Last Datalog update: 2024-07-05 14:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AME TRADE LTD
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Companies with same name AME TRADE LTD
The following companies were found which have the same name as AME TRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AME TRADE INTERNATIONAL, INC. 16302 SW 9TH ST PEMBROKE PINES FL 33027 Inactive Company formed on the 1997-10-20
AME TRADE CO., LIMITED Unknown Company formed on the 2023-09-06
AME TRADERS PRIVATE LIMITED Shop no.3 Ground Floor Bldg No.2B Vigneshwar Co-op HSG Shambhji nagar Sahar Rd Andheri (E) Mumbai Maharashtra 400069 ACTIVE Company formed on the 2013-08-08

Company Officers of AME TRADE LTD

Current Directors
Officer Role Date Appointed
MAHAD AHMED
 Director 2006-07-05
DANIEL COBERMAN
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAHAD AHMED
 Company Secretary 2006-07-05 2018-02-19
JAQUELINE ROCHELLE COBERMAN
 Company Secretary 2006-02-01 2006-07-05
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-01-12 2006-02-01
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-01-12 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHAD AHMED AFRICA PPP ADVISORY LTD Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2018-02-27

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
CONFERENCE PRODUCER MINING SECTORLondonAME Trade Ltd. AME Trade Ltd is an independent fast growing business to business event organizer in Africa....2016-07-26

Jobs results powered by Indeed
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
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-06-20Change of details for Ma & Associates Ltd as a person with significant control on 2024-06-18
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM Office 403, 4th Floor Mabledon Place London WC1H 9BB England
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM Office 403 Hamilton House Mabledon Place London WC1H 9BB England
2024-06-18Notification of a person with significant control statement
2024-06-18Withdrawal of a person with significant control statement on 2024-06-18
2023-08-17Change of details for Mr Daniel Harry Coberman as a person with significant control on 2023-07-03
2023-08-17CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-12-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM Bloomsbury, the Library 11-13 Bayley Street London WC1B 3HD England
2021-08-05PSC04Change of details for Mr Daniel Harry Coberman as a person with significant control on 2020-08-05
2021-08-05CH01Director's details changed for Daniel Coberman on 2021-08-04
2021-08-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 2nd Floor 326 City Road London EC1V 2PT England
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-07-22PSC05Change of details for Ma & Associates Ltd as a person with significant control on 2021-07-22
2020-12-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 326 City Road Angel Gate London EC1V 2PT England
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM United House 39-41 North Road London N7 9DP
2018-08-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-02-19PSC02Notification of Ma & Associates Ltd as a person with significant control on 2017-07-17
2018-02-19TM02Termination of appointment of Mahad Ahmed on 2018-02-19
2017-09-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-20RES12Resolution of varying share rights or name
2013-12-20SH02Sub-division of shares on 2013-12-17
2013-03-12AR0112/01/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Mahad Ahmed on 2013-02-09
2013-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MAHAD AHMED on 2013-02-09
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0112/01/12 ANNUAL RETURN FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM Unit 204 Omnibus Work Space 39-41 North Road Islington London N7 9DP
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-11AR0112/01/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-08AR0112/01/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COBERMAN / 08/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHAD AHMED / 08/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDX HA9 0QL
2008-04-29AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-01225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06
2007-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FLAT 9 ASHTON COURT 2 CONNINGTON CRESCENT LONDON E4 6LW
2006-10-0488(2)RAD 02/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-13288bSECRETARY RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-02288aNEW SECRETARY APPOINTED
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-02288bSECRETARY RESIGNED
2006-02-02288bDIRECTOR RESIGNED
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers



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

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,007,224
Other Creditors Due Within One Year 2012-05-01 £ 400,000
Taxation Social Security Due Within One Year 2012-05-01 £ 174,453
Trade Creditors Within One Year 2012-05-01 £ 74,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AME TRADE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 1,166,343
Cash Bank In Hand 2012-04-30 £ 1,196,608
Cash Bank In Hand 2011-04-30 £ 598,656
Current Assets 2012-05-01 £ 1,336,376
Current Assets 2012-04-30 £ 1,590,948
Current Assets 2011-04-30 £ 722,957
Debtors 2012-05-01 £ 170,033
Debtors 2012-04-30 £ 394,340
Debtors 2011-04-30 £ 124,301
Fixed Assets 2012-05-01 £ 157,628
Fixed Assets 2012-04-30 £ 14,201
Fixed Assets 2011-04-30 £ 1,257
Other Debtors 2012-05-01 £ 2,500
Shareholder Funds 2012-05-01 £ 486,780
Shareholder Funds 2012-04-30 £ 499,030
Shareholder Funds 2011-04-30 £ 341,859
Tangible Fixed Assets 2013-04-30 £ 74,013
Tangible Fixed Assets 2012-05-01 £ 157,628
Tangible Fixed Assets 2012-04-30 £ 14,201
Tangible Fixed Assets 2011-04-30 £ 1,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AME TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AME TRADE LTD
Trademarks

Trademark applications by AME TRADE LTD

AME TRADE LTD is the Original Applicant for the trademark AME Trade ™ (UK00003080626) through the UKIPO on the 2014-11-07
Trademark classes: Printed matter; bookbinding material; photographs; stationery; adhesives for stationery or household purposes; artists materials; instructional and teaching material (except apparatus); plastic materials for packaging (not included in other classes); printers type; printing blocks; printed publications. Arranging and conducting of conferences, trade fairs and exhibitions for business, commercial, advertising or trade purposes. Provision of administration and logistics to support conferences and events; Advertising; and advertising services provided via the Internet; international sales and marketing services. Arranging and conducting conferences, events, exhibitions, training, team building, entertainment, photography, production of video, CD-ROM, DVD, presentation materials and audio visual displays.
AME TRADE LTD is the Original Applicant for the trademark AFRICA PUBLIC PRIVATE PARTNERSHIP CONFERENCE AND SHOWCASE (APPP) ™ (UK00003112808) through the UKIPO on the 2015-06-11
Trademark class: Arranging, organising and conducting conferences, trade fairs or exhibitions for business, commercial, advertising or trade purposes; provision of administration and logistics to support conferences and events; advertising; advertising services provided via the Internet; international sales and marketing services.
Income
Government Income
We have not found government income sources for AME TRADE LTD. 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 (82301 - Activities of exhibition and fair organisers) as AME TRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AME TRADE LTD 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 AME TRADE LTD 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 AME TRADE LTD 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.
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    Other companies at postcode WC1H 9BB