B & S AMINOFF LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B & S Aminoff Limited. The company was founded 10 years ago and was given the registration number 09175423. The firm's registered office is in BARNET. You can find them at 3 Galley House, Moon Lane, Barnet, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | B & S AMINOFF LIMITED |
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| Company Number | : | 09175423 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 3 Galley House, Moon Lane, Barnet, England, EN5 5YL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 137-139, Churchill House, Brent Street, London, England, NW4 4DJ | Director | 14 August 2014 | Active |
| 137-139, Churchill House, Brent Street, London, England, NW4 4DJ | Director | 14 August 2014 | Active |
People with Significant Control
| Mr Michael Aminoff |
| Notified on | : | 12 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 137-139, Churchill House, London, England, NW4 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Gina Aminoff |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 137-139, Churchill House, London, England, NW4 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)