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Amina Engineering Limited, M34 3JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMINA ENGINEERING LIMITED

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

This company is commonly known as Amina Engineering Limited. The company was founded 16 years ago and was given the registration number 06403568. The firm's registered office is in MANCHESTER. You can find them at C/o Bi Accountancy Ltd 80 Ashton Road, Denton, Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AMINA ENGINEERING LIMITED
Company Number:06403568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Bi Accountancy Ltd 80 Ashton Road, Denton, Manchester, England, M34 3JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bi Accountancy Ltd 80, Ashton Road, Denton, Manchester, England, M34 3JF

Director09 November 2007Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Secretary18 October 2007Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Director18 October 2007Active

People with Significant Control

Claire Joan Fisher
Notified on:07 June 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:C/O Bi Accountancy Ltd 80, Ashton Road, Manchester, England, M34 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Fisher
Notified on:18 October 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:C/O Bi Accountancy Ltd 80, Ashton Road, Manchester, England, M34 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts amended with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-06-20Officers

Change person director company with change date.

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2022-01-04Accounts

Accounts with accounts type unaudited abridged.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

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

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Address

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

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2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

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2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Capital

Capital allotment shares.

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2018-09-14Resolution

Resolution.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-15Address

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

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Address

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

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download

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