AMIN TRADING LTD

Key Data

Status

Active

Company No.

10789672

Incorporation date

25/05/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2017)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2021

Amended total exemption full accounts made up to 2020-05-31

View PDF (4 pages)

26/03/2021

Notification of Mohammad Farooqi as a person with significant control on 2021-03-05

View PDF (2 pages)

26/03/2021

Cessation of Sami Ullah Amin as a person with significant control on 2021-03-05

View PDF (1 pages)

26/03/2021

Appointment of Mr Mohammad Farooqi as a director on 2021-03-05

View PDF (2 pages)

26/03/2021

Termination of appointment of Sami Ullah Amin as a director on 2021-03-05

View PDF (1 pages)

02/12/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

01/08/2018

Withdraw the company strike off application

View PDF (1 pages)

12/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2018

Application to strike the company off the register

View PDF (3 pages)

25/05/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMIN TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2020

Next confirmation date

24/05/2021

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

Next due on

28/02/2022

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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

Person	Title	Period	Connections
Mr Mohammad Farooqi	Director	05/03/2021 - Present	-
Amin, Samiullah	Director	25/05/2017 - 05/03/2021	1

Persons with Significant Control

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

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Description

About AMIN TRADING LTD

AMIN TRADING LTD is an(a) Active company incorporated on 25/05/2017 with the registered office located at 257 Goodman Park, Slough SL2 5NP. 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 TRADING LTD?

AMIN TRADING LTD is currently Active. It was registered on 25/05/2017 .

Where is AMIN TRADING LTD located?

AMIN TRADING LTD is registered at 257 Goodman Park, Slough SL2 5NP.

What does AMIN TRADING LTD do?

AMIN TRADING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMIN TRADING LTD?

The latest filing was on 08/09/2021: Compulsory strike-off action has been suspended.