| Company Name | Amina Holdings Ltd |
|---|---|
| Director | Samir Rahmatullah Sayeed |
| Company Status | Active |
| Company Number | 11119825 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Director
| Director Name | Mr Samir Rahmatullah Sayeed |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2017(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Christchurch Avenue Harrow HA3 8NJ |
Location
| Registered Address | 42 Christchurch Avenue Harrow HA3 8NJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 2 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 30 December 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 30 December 2023 | Confirmation statement made on 19 December 2023 with updates (5 pages) |
| 12 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2022 | Confirmation statement made on 19 December 2022 with updates (4 pages) |
| 5 September 2022 | Statement of capital following an allotment of shares on 15 March 2022
|
| 19 August 2022 | Resolutions
|
| 19 August 2022 | Memorandum and Articles of Association (29 pages) |
| 16 August 2022 | Memorandum and Articles of Association (29 pages) |
| 16 August 2022 | Statement of capital following an allotment of shares on 15 March 2022
|
| 16 August 2022 | Sub-division of shares on 15 March 2022 (4 pages) |
| 16 August 2022 | Resolutions
|
| 30 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 30 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 February 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 8 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 February 2019 | Registered office address changed from 47-57 Marylebone Lane London W1U 2NT United Kingdom to 42 Christchurch Avenue Harrow HA3 8NJ on 28 February 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 20 December 2017 | Incorporation Statement of capital on 2017-12-20
|
| 20 December 2017 | Incorporation Statement of capital on 2017-12-20
|