AL-AMIN HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AL-AMIN HOLDING COMPANY LIMITED
COMPANY NUMBER
05196794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
04/08/2004
(20 years and 3 months old)
WEBSITE
www.al-amintrading.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 5AS
Telephone: 01189872706
TPS: No
3 Bennetts Close
Slough
Berkshire
SL1 5AS
Telephone: 9872706
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AL-AMIN HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AL-AMIN HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-AMIN HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2004 - Present (20 years and 3 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
04/08/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 5 |
View Report |
|
04/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
04/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
20/06/2005 - 29/01/2014 (8 years and 7 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 31/01/2014 | Kameran Mahmood Al Attar (915675329) has left the board |
| 31/01/2014 | Mustafa Al Amin (910650918) has left the board |
| 25/01/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 01/10/2012 | New Annual Return filed |
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