AMINI & CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | AMINI & CO LTD |
|---|
| Company Number | : | 11352894 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 May 2018 |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 158 Northdown Road, Cliftonville, Margate, Kent, United Kingdom, CT9 2QN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
People with Significant Control
| Mr Brandon Robert Gallagher |
| Notified on | : | 01 October 2021 |
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Ekaterina Sergeeva |
| Notified on | : | 01 June 2020 |
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Nematollah Amini Sedeie |
| Notified on | : | 09 May 2018 |
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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)