Warning: Company is liquidation
This status significantly impacts the Vetted Score.
AAMA BROTHERS LTD
About AAMA BROTHERS LTD
The company's current status is "Liquidation". It currently has 1 active officer on record and 1 historical appointment that have since resigned. There are 1 charge registered against this company, all of which have been satisfied. The company is controlled by Mr Pradeep Kumar as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is Liquidation.
Company is less than 2 years old.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
All 1 charge(s) are fully satisfied.
CRITICAL: Company is actively in liquidation.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Up to dateTOTAL EXEMPTION FULL
Next due: 31/01/2026
Confirmation Statement
Up to dateFiled
Next due: 14/05/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 46190 - Agents involved in the sale of a variety of goodsUnknown SIC Code
- 46900 - Non-specialised wholesale tradeUnknown SIC Code
Key Dates & Events Timeline
change registered office address company with date old address new address
address
filingliquidation voluntary appointment of liquidator
insolvency
filingliquidation voluntary statement of affairs
insolvency
filingresolution
resolution
filingInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencyconfirmation statement with updates
confirmation statement
filingchange registered office address company with date old address new address
address
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingmortgage satisfy charge full
mortgage
filingDirectors & Officers
Pradeep Kumar
directorCharges & Mortgages
0 outstanding / 1 total charge(s)
- fully satisfiedA registered chargeEntitled: Bibby Financial Services LimitedCreated: 2022-09-16Satisfied: 2024-03-14
Insolvency History
- creditors voluntary liquidationCase #1Key Dates:wound up on: 2026-02-17Practitioners:Situl Devji Raithatha (practitioner)Appointed: 2026-02-17
Ownership & Control (PSC)
- IndividualMr Pradeep KumarNotified: 2025-08-29Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- change registered office address company with date old address new addressaddress2026-02-24View PDF
- liquidation voluntary appointment of liquidatorinsolvency2026-02-24View PDF
- liquidation voluntary statement of affairsinsolvency2026-02-24View PDF
- resolutionresolution2026-02-24View PDF
- confirmation statement with updatesconfirmation statement2025-09-17View PDF
Key Dates
- Incorporated16/04/2013
- Next Accounts Due31/01/2026
- Next Confirmation Due14/05/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.