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AMINA TECHNOLOGIES LIMITED

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

This company is commonly known as Amina Technologies Limited. The company was founded 26 years ago and was given the registration number 03656822. The firm's registered office is in HUNTINGDON. You can find them at Cirrus House, Glebe Road, Huntingdon, Cambridgeshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:AMINA TECHNOLOGIES LIMITED
Company Number:03656822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Cirrus House, Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cirrus House, Glebe Road, Huntingdon, PE29 7DL

Secretary01 December 2014Active
Cirrus House, Glebe Road, Huntingdon, PE29 7DL

Director17 March 1999Active
Cirrus House, Glebe Road, Huntingdon, United Kingdom, PE29 7DL

Director26 April 2021Active
1 Broad Oak Cottages, Main Street, Strelley, Nottingham, NG8 6PD

Secretary11 March 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 October 1998Active
1 Broad Oak Cottages, Main Street, Strelley, Nottingham, NG8 6PD

Director11 March 1999Active
29 Sweetings Road, Godmanchester, PE29 2JS

Director01 May 2009Active
8 Kiln Close, West Hallam, Ilkeston, DE7 6JN

Director11 March 1999Active
2 Farnsworth Close, Watnall, Nottingham, NG16 1JE

Director11 March 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 October 1998Active

People with Significant Control

Mr Richard Mark Newlove
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Cirrus House, Glebe Road, Huntingdon, PE29 7DL
Nature of control:
  • Significant influence or control
Needingworth Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cirrus House, Glebe Road, Huntingdon, England, PE29 7DL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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