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AL-AMIN HOLDING COMPANY LIMITED

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AL-AMIN HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

05196794

Incorporation date

04/08/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

3 Bennetts Close, Slough, Berkshire SL1 5ASCopy
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Latest events (Record since 04/08/2004)
dot icon09/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon21/10/2025
Registered office address changed from First Floor 244 Edgware Road London W2 1DS England to 3 Bennetts Close Slough Berkshire SL1 5AS on 2025-10-21
View PDF (1 pages)
dot icon28/08/2025
Registered office address changed from 3 Bennetts Close Slough SL1 5AS to First Floor 244 Edgware Road London W2 1DS on 2025-08-28
View PDF (1 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon15/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon21/02/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (3 pages)
dot icon11/10/2023
Confirmation statement made on 2023-03-31 with updates
View PDF (4 pages)
dot icon10/10/2023
Change of details for Mr Ahmad Kamal Al-Amin as a person with significant control on 2023-01-31
View PDF (2 pages)
dot icon10/10/2023
Notification of Hala Waedalla Al-Khashab as a person with significant control on 2023-01-31
View PDF (2 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon15/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon17/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon10/02/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon07/12/2020
Secretary's details changed for Hala Wadalla Al Khashab on 2020-12-07
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon10/10/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon03/08/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (5 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon05/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon13/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon29/01/2014
Termination of appointment of Kameran Al Attar as a director
View PDF (1 pages)
dot icon29/01/2014
Termination of appointment of Mustafa Al Amin as a director
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon16/09/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon10/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/09/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-10-01
View PDF (3 pages)
dot icon07/01/2011
Appointment of Mr Kameran Mahmood Al Attar as a director
View PDF (2 pages)
dot icon14/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon04/10/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Director's details changed for Mustafa Al Amin on 2010-08-04
View PDF (2 pages)
dot icon06/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon29/09/2009
Return made up to 04/08/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon01/10/2008
Return made up to 04/08/08; full list of members
View PDF (3 pages)
dot icon01/05/2008
Amended accounts made up to 2007-03-31
View PDF (10 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/08/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon08/02/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon25/08/2006
Return made up to 04/08/06; full list of members
View PDF (7 pages)
dot icon06/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon28/07/2005
Return made up to 04/08/05; full list of members
View PDF (6 pages)
dot icon20/07/2005
New director appointed
View PDF (2 pages)
dot icon21/04/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon15/09/2004
New secretary appointed
View PDF (2 pages)
dot icon02/09/2004
New director appointed
View PDF (2 pages)
dot icon02/09/2004
Registered office changed on 02/09/04 from: parmar and co 1ST floor 244 edgewate road london W2 1DS
View PDF (1 pages)
dot icon10/08/2004
Secretary resigned
View PDF (1 pages)
dot icon10/08/2004
Director resigned
View PDF (1 pages)
dot icon10/08/2004
Registered office changed on 10/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon04/08/2004
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

8
2023
change arrow icon+40.81 % *

* during past year

Cash in Bank

£172,597.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
185.76K
-
0.00
356.16K
-
2022
13
177.84K
-
0.00
122.58K
-
2023
8
233.19K
-
0.00
172.60K
-
2023
8
233.19K
-
0.00
172.60K
-

Employees

2023

Employees

8 Descended-38 % *

Net Assets(GBP)

233.19K £Ascended31.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

172.60K £Ascended40.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Al Amin, Mustafa
Director
20/06/2005 - 29/01/2014
-
HCS SECRETARIAL LIMITED
Nominee Secretary
04/08/2004 - 04/08/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
04/08/2004 - 04/08/2004
15849
Al Khashab, Hala Waedalla
Secretary
04/08/2004 - Present
4
Al Amin, Ahmad Kamal
Director
04/08/2004 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AL-AMIN HOLDING COMPANY LIMITED

AL-AMIN HOLDING COMPANY LIMITED is an(a) Active company incorporated on 04/08/2004 with the registered office located at 3 Bennetts Close, Slough, Berkshire SL1 5AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AL-AMIN HOLDING COMPANY LIMITED?

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AL-AMIN HOLDING COMPANY LIMITED is currently Active. It was registered on 04/08/2004 .

Where is AL-AMIN HOLDING COMPANY LIMITED located?

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AL-AMIN HOLDING COMPANY LIMITED is registered at 3 Bennetts Close, Slough, Berkshire SL1 5AS.

What does AL-AMIN HOLDING COMPANY LIMITED do?

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AL-AMIN HOLDING COMPANY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AL-AMIN HOLDING COMPANY LIMITED have?

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AL-AMIN HOLDING COMPANY LIMITED had 8 employees in 2023.

What is the latest filing for AL-AMIN HOLDING COMPANY LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.