A2m Trading Ltd in LONDON

A2m Trading Ltd LONDON

Founded in 2006, A2m Trading, classified under reg no. 05763006 is an active company. Currently registered at 9 Seagrave Road SW6 1RP, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2014-06-13 A2m Trading Ltd is no longer carrying the name Atomo.

The company has one director. Massimiliano L., appointed on 13 December 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Monica L. who worked with the the company until 1 December 2011.

A2m Trading Ltd Address / Contact

Office Address	9 Seagrave Road
Town	London
Post code	SW6 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05763006
Date of Incorporation	Thu, 30th Mar 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Massimiliano L.

Position: Director

Appointed: 13 December 2018

Monica L.

Position: Director

Appointed: 01 January 2017

Resigned: 13 December 2018

Massimilano L.

Position: Director

Appointed: 01 December 2012

Resigned: 01 January 2017

Jeffery W.

Position: Director

Appointed: 01 June 2011

Resigned: 01 January 2013

Massimilano L.

Position: Director

Appointed: 30 March 2006

Resigned: 01 August 2012

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2006

Resigned: 30 March 2006

Monica L.

Position: Secretary

Appointed: 30 March 2006

Resigned: 01 December 2011

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 2006

Resigned: 30 March 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Massimiliano L. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. The second entity in the PSC register is Monica L. This PSC has significiant influence or control over the company,.

Massimiliano L.

Notified on	13 December 2018
Nature of control:	75,01-100% shares significiant influence or control

Monica L.

Notified on	7 April 2016
Ceased on	13 December 2018
Nature of control:	significiant influence or control

Company previous names

Atomo	June 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	166 699	157 996	76 422	45 008

Balance Sheet
Cash Bank On Hand						35 840	287 545
Current Assets	187 848	132 334	87 245	55 687	103 906	233 776	287 545	1 303 932	1 303 932
Debtors	186 250	5 606				108 617
Net Assets Liabilities				45 008	103 906	221 399	180 956	265 407	265 407
Cash Bank In Hand	1 598	2 334	79 644
Net Assets Liabilities Including Pension Asset Liability	166 699	114 380	76 422	45 008

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	166 698	114 379	76 421
Shareholder Funds	166 699	157 996	76 422	45 008

Other
Accumulated Depreciation Impairment Property Plant Equipment						7 148
Average Number Employees During Period						1	1	1	1
Creditors				10 679		12 377	106 589	1 038 525	1 038 525
Net Current Assets Liabilities	159 098	157 996	76 422	45 008	103 906	221 399	180 956	265 407	265 407
Other Taxation Social Security Payable							2 842
Property Plant Equipment Gross Cost						7 148
Total Assets Less Current Liabilities	166 699	114 380	76 422	45 008	103 906	221 399	180 956	265 407	265 407
Trade Creditors Trade Payables							103 747
Trade Debtors Trade Receivables						108 617
Creditors Due Within One Year	28 750	25 555	10 823	10 679
Current Asset Investments		7 601	7 601
Fixed Assets	7 601	7 601
Investments Fixed Assets	7 601	7 601
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 19 Leyden Street London E1 7LE. Change occurred on 2023-11-30. Company's previous address: 9 Seagrave Road London SW6 1RP. filed on: 30th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 19 Leyden Street London E1 7LE. Change occurred on 2023-11-30. Company's previous address: 9 Seagrave Road London SW6 1RP. filed on: 30th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2020-04-06: 1.00 GBP filed on: 6th, April 2020	capital	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 10th, March 2020	accounts	Free Download (12 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-13 filed on: 13th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-13 filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 12th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-01 filed on: 12th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-02 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-02 filed on: 25th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (10 pages)
CERTNM	Company name changed atomo LTDcertificate issued on 13/06/14 filed on: 13th, June 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2014-06-13	change of name
AR01	Annual return with full list of company shareholders, made up to 2014-04-02 filed on: 27th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-02 filed on: 11th, April 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-01-25 filed on: 25th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-25 filed on: 25th, January 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2012-08-28 filed on: 28th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-02 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-28 filed on: 29th, March 2012	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2011-12-05 filed on: 5th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-16 filed on: 16th, November 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-28 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (9 pages)
AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2010-04-09 filed on: 9th, April 2010	address	Free Download (1 page)
CH01	On 2010-04-09 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 15th, January 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 11th, January 2010	accounts	Free Download (1 page)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 5th, March 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288a	On 2006-04-04 New secretary appointed filed on: 4th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-04 New director appointed filed on: 4th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-04 New secretary appointed filed on: 4th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-04 New director appointed filed on: 4th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-03 Secretary resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288b	On 2006-04-03 Secretary resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288b	On 2006-04-03 Director resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288b	On 2006-04-03 Director resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, March 2006	incorporation	Free Download (9 pages)

A2m Trading Ltd LONDON

A2m Trading Ltd Address / Contact

Company Information / Profile

Company staff

Massimiliano L.

Monica L.

Massimilano L.

Jeffery W.

Massimilano L.

Chalfen Secretaries Limited

Monica L.

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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