AMIN PROPERTY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
AMIN PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
10208219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 9SB
46 Banstead Road
Carshalton
Surrey
SM5 3NW
Sussex Innovation Centre
Science Park Square
Falmer
BRIGHTON
BN1 9SB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SUPERCO LIMITED | Active - Accounts Filed | View Report |
| AMIN PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Avinash Kamlesh Sachdev (924403872) Appointed |
| 10/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMIN PROPERTY INVESTMENTS 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 AMIN PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIN PROPERTY INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERCO LIMITED | Active - Accounts Filed | View Report |
| AMIN PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| EMPIRE PROPERTY LONDON LTD | Company is dissolved | View Report |
| GDCG LIMITED | Active - Accounts Filed | View Report |
| GDCG LIMITED | Active - Accounts Filed | View Report |
| NATIONAL DENTAL SEMINARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Avinash Kamlesh Sachdev (924403872) Appointed |
| 10/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 14/10/2022 | Suril Amin (919498749) has left the board |
| 28/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | Shivani Amin (919498751) has left the board |
| 09/11/2021 | New Board Member Avinash Kamlesh Sachdev (924403872) Appointed |
| 09/11/2021 | New Board Member Avinash Kamlesh Sachdev (924403872) Appointed |
| 09/11/2021 | Shivani Amin (919498751) has left the board |
| 09/11/2021 | Shivani Amin (919498751) has left the board |
| 09/11/2021 | New Board Member Avinash Kamlesh Sachdev (924403872) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | Change in Reg. Office |
| 03/04/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 09/06/2016 | New Annual Return filed |
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