AMTRACK (SW) LIMITED
Active - Accounts Filed
General Information
NAME
AMTRACK (SW) LIMITED
COMPANY NUMBER
10309662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
03/08/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/08/2023
17/09/2024
HAJI GROCERS LIMITED
View all previous names
SHEFFIELD
S9 3HY
230 Woodbourn Road
Sheffield
S9 3HY
50 Canonbury Road
London
N1 2HS
Credit Risk Overview
Want to learn more about AMTRACK (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Roni Ajeti (932874823) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMTRACK (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMTRACK (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTRACK (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 5 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2024 - Present (3 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2016 - 16/04/2019 (2 years and 8 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/08/2016 - Present (8 years and 5 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/12/2016 - Present (8 years and 1 months) Born in Aug 1991 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Roni Ajeti (932874823) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Shiraz Idres (924919862) has left the board |
| 03/08/2023 | New Board Member Salah Sayed Haji (931190452) Appointed |
| 06/07/2023 | New Accounts filed |
| 08/05/2023 | Habeeb Iqbal (924385607) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | Shezad Idres (916774919) has left the board |
| 29/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 02/09/2020 | Mohammed Israr Idres (924506842) has left the board |
| 02/09/2020 | Change in Reg. Office |
| 29/08/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 30/04/2019 | Roni Ajeti (923916577) has left the board |
| 30/04/2019 | Mohammed Khan (923713003) has left the board |
| 12/09/2018 | Abdulghani Badnjki (919398271) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Shiraz Idres (924919862) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Shezad Idres (916774919) Appointed |
| 11/04/2018 | New Board Member Mohammed Idres (924506842) Appointed |
| 08/03/2018 | New Board Member Habeeb Iqbal (924385607) Appointed |
| 17/11/2017 | Change in Reg. Office |
| 30/10/2017 | New Accounts filed |
| 20/10/2017 | New Board Member Roni Ajeti (923916577) Appointed |
| 25/08/2017 | New Board Member Mohammed Khan (923713003) Appointed |
| 21/08/2017 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
