Amina International Limited

Company details

Type

Private Limited Company

Incorporated

1997-12-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2001-09-30 · TOTAL EXEMPTION SMALL

Next accounts due

2003-07-30 8362 days overdue

Confirmation statement

next due 2017-01-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Akram, Muhammad · Director appointed 1997-12-30
• Shahzaid Akram, Muhammad · Director appointed 2002-02-19 resigned 2002-08-22
• Hannah, Sharon · Secretary appointed 2001-06-25 resigned 2001-06-26
• Ruxton, Michael William · Secretary appointed 2000-06-05 resigned 2001-01-17
• Bitten, Ron · Director appointed 1997-12-30 resigned 2000-03-31
• Ashcroft Cameron Nominees Limited · Corporate Nominee Director appointed 1997-12-30 resigned 1997-12-30
• Ashcroft Cameron Secretaries Limited · Corporate Nominee Secretary appointed 1997-12-30 resigned 1997-12-30

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

• Floating charge Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2002-03-06
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 1998-08-18
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2003-12-23 Miscellaneous (paper) MISC Other
• 2003-09-03 Legacy (paper) 287 Address
• 2003-09-03 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2003-09-03 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2002-09-23 Accounts amended with made up date (paper) AAMD Accounts
• 2002-08-28 Legacy (paper) 288b Officers
• 2002-08-28 Legacy (paper) 288b Officers
• 2002-07-22 Total-exemption-small accounts (paper) AA Accounts
• 2002-03-30 Legacy (paper) 363s Annual return
• 2002-03-22 Mortgage alter floating charge (paper) 466(Scot) Mortgage
• 2002-03-22 Mortgage alter floating charge (paper) 466(Scot) Mortgage
• 2002-03-12 Legacy (paper) 88(3) Capital
• 2002-03-12 Legacy (paper) 88(2)R Capital
• 2002-03-12 Legacy (paper) 410(Scot) Mortgage
• 2002-03-06 Legacy (paper) 288a Officers

Showing the 15 most recent filings. View full filing history at Companies House.