This company is commonly known as Amini & Co Ltd. The company was founded 6 years ago and was given the registration number 11352894. The firm's registered office is in MARGATE. You can find them at 158 Northdown Road, Cliftonville, Margate, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | AMINI & CO LTD |
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Company Number | : | 11352894 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2018 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 158 Northdown Road, Cliftonville, Margate, Kent, United Kingdom, CT9 2QN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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158 Northdown Road, Cliftonville, Margate, United Kingdom, CT9 2QN | Director | 01 April 2020 | Active |
158 Northdown Road, Cliftonville, Margate, United Kingdom, CT9 2QN | Director | 09 May 2018 | Active |
158 Northdown Road, Cliftonville, Margate, United Kingdom, CT9 2QN | Director | 01 June 2020 | Active |
Mr Brandon Robert Gallagher | ||
Notified on | : | 01 October 2021 |
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Status | : | Active |
Date of birth | : | February 1998 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 158 Northdown Road, Cliftonville, Margate, United Kingdom, CT9 2QN |
Nature of control | : |
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Mrs Ekaterina Sergeeva | ||
Notified on | : | 01 June 2020 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 158 Northdown Road, Cliftonville, Margate, United Kingdom, CT9 2QN |
Nature of control | : |
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Mr Nematollah Amini Sedeie | ||
Notified on | : | 09 May 2018 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 158 Northdown Road, Cliftonville, Margate, United Kingdom, CT9 2QN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Gazette | Gazette notice compulsory. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Officers | Termination director company with name termination date. | Download |
2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-06 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Resolution | Resolution. | Download |
2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2020-10-13 | Officers | Appoint person director company with name date. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-09 | Incorporation | Incorporation company. | Download |
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