Register entry · No. SC554618
AMI TRADERS LTD
Checks
2 warnings 1 to look at 5 clear · 6 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 10 Jan 2026 (291 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £15,858: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Jan 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
UNIT 3, 17 MURRAYSGATE INDUSTRIAL ESTATE, WHITBURN, SCOTLAND, EH47 0LE
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
-
Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 10 Jan 2026 · OVERDUE
- Last made up to
- 27 Dec 2024
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AMI TRADERS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £-15,858 | 0 |
| 31 Jan 2024 | not published | not published | — | £-13,643 | 1 |
| 31 Jan 2023 * | not published | not published | — | £-72 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Miss Nadia Latif · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMI TRADERS LTD still trading?
The register shows AMI TRADERS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does AMI TRADERS LTD do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was AMI TRADERS LTD set up?
It was incorporated on 16 January 2017.
When are AMI TRADERS LTD's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.
When is AMI TRADERS LTD's next confirmation statement due?
It was due on 10 January 2026 and is overdue.
Similar companies
Same industry code (47910), active, set up around the same time. More in this industry →
- 11153172 BIGA CREATIONS LIMITED Active 47910 · Retail sale via mail order houses or via Internet
- 11153242 BOOM MARKETING AGENCY LTD Active 47910 · Retail sale via mail order houses or via Internet
- 11151241 COLE A Y LIMITED Active 47910 · Retail sale via mail order houses or via Internet
- 11151632 DAISY'S 60 MINUTE CRAFTS LIMITED Active 47910 · Retail sale via mail order houses or via Internet
- 11152473 FOR10 LTD Active 47190 · Other retail sale in non-specialised stores
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House