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AMINA ENGINEERING LIMITED

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AMINA ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

06403568

Incorporation date

18/10/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bi Accountancy Ltd 80 Ashton Road, Denton, Manchester M34 3JFCopy
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Latest events (Record since 18/10/2007)
dot icon18/12/2025
Micro company accounts made up to 2025-04-05
View PDF (3 pages)
dot icon27/10/2025
Change of details for Mr David Fisher as a person with significant control on 2025-10-27
View PDF (2 pages)
dot icon27/10/2025
Cessation of Claire Joan Fisher as a person with significant control on 2025-10-27
View PDF (1 pages)
dot icon25/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon16/12/2024
Micro company accounts made up to 2024-04-05
View PDF (3 pages)
dot icon11/11/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon17/05/2024
Amended micro company accounts made up to 2023-04-05
View PDF (3 pages)
dot icon04/12/2023
Micro company accounts made up to 2023-04-05
View PDF (3 pages)
dot icon04/12/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon12/12/2022
Micro company accounts made up to 2022-04-05
View PDF (3 pages)
dot icon28/11/2022
Confirmation statement made on 2022-10-18 with updates
View PDF (3 pages)
dot icon20/06/2022
Director's details changed for David Lucien Fisher on 2022-06-20
View PDF (2 pages)
dot icon04/01/2022
Unaudited abridged accounts made up to 2021-04-05
View PDF (8 pages)
dot icon19/11/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon13/01/2021
Micro company accounts made up to 2020-04-05
View PDF (3 pages)
dot icon16/11/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon01/09/2020
Registered office address changed from Bi Accountancy Globe Square Dukinfield SK16 4RF England to C/O Bi Accountancy Ltd 80 Ashton Road Denton Manchester M34 3JF on 2020-09-01
View PDF (1 pages)
dot icon14/05/2020
Director's details changed for David Lucien Fisher on 2020-05-14
View PDF (2 pages)
dot icon14/05/2020
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Bi Accountancy Globe Square Dukinfield SK16 4RF on 2020-05-14
View PDF (1 pages)
dot icon27/01/2020
Micro company accounts made up to 2019-04-05
View PDF (2 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-18 with updates
View PDF (4 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (5 pages)
dot icon18/09/2018
Change of details for Mr David Fisher as a person with significant control on 2018-09-17
View PDF (2 pages)
dot icon17/09/2018
Notification of Claire Joan Fisher as a person with significant control on 2018-06-07
View PDF (2 pages)
dot icon17/09/2018
Statement of capital following an allotment of shares on 2018-06-07
View PDF (3 pages)
dot icon14/09/2018
Resolutions
View PDF (17 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2018-04-05
View PDF (10 pages)
dot icon15/06/2018
Registered office address changed from 20 Gumleigh Road London W5 4UX England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2018-06-15
View PDF (1 pages)
dot icon24/10/2017
Director's details changed for David Lucien Fisher on 2017-10-22
View PDF (2 pages)
dot icon24/10/2017
Registered office address changed from 52a Turnham Green Terrace London W4 1QP to 20 Gumleigh Road London W5 4UX on 2017-10-24
View PDF (1 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon06/06/2017
Total exemption full accounts made up to 2017-04-05
View PDF (8 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (4 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-04-05
View PDF (7 pages)
dot icon22/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (7 pages)
dot icon20/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon18/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (7 pages)
dot icon18/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2011
Registered office address changed from 22 Kemp House Berwick Street London W1F 0QT United Kingdom on 2011-11-18
View PDF (1 pages)
dot icon19/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2011
Director's details changed for David Lucien Fisher on 2011-01-01
View PDF (2 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (7 pages)
dot icon19/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2010
Total exemption full accounts made up to 2010-04-05
View PDF (9 pages)
dot icon22/01/2010
Registered office address changed from 12a Hardwicke Road London W4 5EA on 2010-01-22
View PDF (1 pages)
dot icon01/12/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2009
Director's details changed for David Lucien Fisher on 2009-12-01
View PDF (2 pages)
dot icon26/05/2009
Total exemption full accounts made up to 2009-04-05
View PDF (9 pages)
dot icon10/11/2008
Return made up to 18/10/08; full list of members
View PDF (3 pages)
dot icon17/07/2008
Total exemption full accounts made up to 2008-04-05
View PDF (9 pages)
dot icon30/05/2008
Appointment terminated secretary london 1ST secretaries LTD
View PDF (1 pages)
dot icon08/05/2008
Registered office changed on 08/05/2008 from 260D uxbridge road, mill end rickmansworth hertfordshire WD3 8EA
View PDF (1 pages)
dot icon08/05/2008
Director's change of particulars / david fisher / 02/05/2008
View PDF (1 pages)
dot icon15/11/2007
New director appointed
View PDF (1 pages)
dot icon15/11/2007
Accounting reference date shortened from 31/10/08 to 05/04/08
View PDF (1 pages)
dot icon15/11/2007
Registered office changed on 15/11/07 from: 70 north end road london W14 9EP
View PDF (1 pages)
dot icon15/11/2007
Director resigned
View PDF (1 pages)
dot icon18/10/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
29.88K
-
0.00
91.34K
-
2022
1
24.84K
-
0.00
-
-
2023
1
29.04K
-
0.00
-
-
2023
1
29.04K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

29.04K £Ascended16.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, David Lucien
Director
09/11/2007 - Present
-

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 AMINA ENGINEERING LIMITED

AMINA ENGINEERING LIMITED is an(a) Active company incorporated on 18/10/2007 with the registered office located at C/O Bi Accountancy Ltd 80 Ashton Road, Denton, Manchester M34 3JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMINA ENGINEERING LIMITED?

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AMINA ENGINEERING LIMITED is currently Active. It was registered on 18/10/2007 .

Where is AMINA ENGINEERING LIMITED located?

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AMINA ENGINEERING LIMITED is registered at C/O Bi Accountancy Ltd 80 Ashton Road, Denton, Manchester M34 3JF.

What does AMINA ENGINEERING LIMITED do?

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AMINA ENGINEERING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AMINA ENGINEERING LIMITED have?

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AMINA ENGINEERING LIMITED had 1 employees in 2023.

What is the latest filing for AMINA ENGINEERING LIMITED?

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The latest filing was on 18/12/2025: Micro company accounts made up to 2025-04-05.