AMIN GROUP INVESTMENTS LTD

Key Data

Status

Active

Company No.

15455438

Incorporation date

31/01/2024

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2024)

17/03/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

10/03/2026

Cessation of Nadim Amin as a person with significant control on 2026-01-30

View PDF (1 pages)

10/03/2026

Change of details for Mr Nabil Amin as a person with significant control on 2026-01-30

View PDF (2 pages)

27/02/2026

Termination of appointment of Nadim Amin as a director on 2026-01-30

View PDF (1 pages)

28/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

12/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

11/02/2025

Change of details for Mr Nabil Amin as a person with significant control on 2025-01-30

View PDF (2 pages)

10/02/2025

Registered office address changed from 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to 4 Blackwell Close Harrow London HA3 6JY on 2025-02-10

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Nabil Amin on 2025-01-30

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Nadim Amin on 2025-01-30

View PDF (2 pages)

06/02/2025

Director's details changed for Mr Nabil Amin on 2025-01-30

View PDF (2 pages)

06/02/2025

Change of details for Mr Nabil Amin as a person with significant control on 2025-01-30

View PDF (2 pages)

04/02/2025

Change of details for Mr Nabil Amin as a person with significant control on 2025-01-30

View PDF (2 pages)

04/02/2025

Change of details for Mr Nadim Amin as a person with significant control on 2025-01-30

View PDF (2 pages)

31/01/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMIN GROUP INVESTMENTS LTD

AMIN GROUP INVESTMENTS LTD is an(a) Active company incorporated on 31/01/2024 with the registered office located at 4 Blackwell Close Harrow, London HA3 6JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIN GROUP INVESTMENTS LTD?

AMIN GROUP INVESTMENTS LTD is currently Active. It was registered on 31/01/2024 .

Where is AMIN GROUP INVESTMENTS LTD located?

AMIN GROUP INVESTMENTS LTD is registered at 4 Blackwell Close Harrow, London HA3 6JY.

What does AMIN GROUP INVESTMENTS LTD do?

AMIN GROUP INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMIN GROUP INVESTMENTS LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-01-30 with updates.