AMINO LIMITED

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH  NR7 0HR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04172523
  • Last Updated: 07 Feb 2024
Company profile Ownership Accounts

Company Profile

AMINO LIMITED was incorporated on Monday, March 5, 2001 as a Private Limited Company with registered address in NORWICH. AMINO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 8 months and 3 days.

Name AMINO LIMITED
Company number 04172523
Company type Private Limited Company
Incorporation date 05 Mar 2001
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NR7 0HR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hm & Co Holdings Ltd Woodview Drive, B15 2JF Dates: Saturday, July 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nigel Edward Monks Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 30 September 2021
Next confirmation statement due 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMINO LIMITED 05 Mar 2001