AMIN TRADING LTD

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

This company is commonly known as Amin Trading Ltd. The company was founded 7 years ago and was given the registration number 10789672. The firm's registered office is in SLOUGH. You can find them at 257 Goodman Park, , Slough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMIN TRADING LTD
Company Number	:	10789672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 2017
End of financial year	:	31 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	257 Goodman Park, Slough, England, SL2 5NP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
182-184, High Street North, London, England, E6 2JA	Director	05 March 2021	Active
257, Goodman Park, Slough, England, SL2 5NP	Director	25 May 2017	Active

People with Significant Control

Mr Mohammad Farooqi
Notified on	:	05 March 2021
Status	:	Active
Date of birth	:	February 1992
Nationality	:	Belgian
Country of residence	:	England
Address	:	1, Station Road, Slough, England, SL3 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Sami Ullah Amin
Notified on	:	25 May 2017
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Country of residence	:	England
Address	:	257, Goodman Park, Slough, England, SL2 5NP
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-08	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2021-07-17	Accounts	Accounts amended with accounts type total exemption full.	Download
2021-03-26	Persons with significant control	Notification of a person with significant control.	Download
2021-03-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-26	Officers	Appoint person director company with name date.	Download
2021-03-26	Officers	Termination director company with name termination date.	Download
2020-12-02	Accounts	Accounts with accounts type micro entity.	Download
2020-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-19	Accounts	Accounts with accounts type micro entity.	Download
2019-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-30	Accounts	Accounts with accounts type dormant.	Download
2018-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-01	Dissolution	Dissolution withdrawal application strike off company.	Download
2018-06-12	Gazette	Gazette notice voluntary.	Download
2018-06-05	Dissolution	Dissolution application strike off company.	Download
2017-05-25	Incorporation	Incorporation company.	Download