AMIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMIN HOLDINGS LIMITED
COMPANY NUMBER
10616140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L15 5AN
Penny Lane Business Centre
374 Smithdown Road
Liverpool
Merseyside
L15 5AN
Credit Risk Overview
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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 |
|---|---|---|
| AMIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMART CLOUD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMIN HOLDINGS 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 AMIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIN HOLDINGS 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 |
|---|---|---|---|---|
|
13/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMART CLOUD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Clare Amin (913878124) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
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