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AMIN SONS AND COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amin Sons And Company Limited. The company was founded 44 years ago and was given the registration number 01464735. The firm's registered office is in WALSALL. You can find them at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:AMIN SONS AND COMPANY LIMITED
Company Number:01464735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 December 1979
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Inducta House Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Mary Road, Stechford, Birmingham, B33 8AR

Secretary-Active
29 Mary Road, Stechford, Birmingham, B33 8AR

Director08 November 2006Active
29 Mary Road, Stechford, Birmingham, B33 8AR

Director-Active
29 Mary Road, Stechford, Birmingham, B33 8AR

Director-Active

People with Significant Control

Mr Mohammed Naim Alvi
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Inducta House, Fryers Road, Walsall, WS2 7LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-09Gazette

Gazette dissolved liquidation.

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2021-02-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-08Insolvency

Liquidation disclaimer notice.

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2018-03-08Insolvency

Liquidation disclaimer notice.

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2018-03-08Insolvency

Liquidation disclaimer notice.

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2018-02-23Address

Change registered office address company with date old address new address.

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2018-02-22Insolvency

Liquidation voluntary statement of affairs.

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2018-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-22Resolution

Resolution.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-02-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2012-12-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-25Accounts

Accounts with accounts type total exemption small.

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2012-02-02Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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2011-02-09Annual return

Annual return company with made up date full list shareholders.

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