AMIN EXCHANGE LTD
OFFICE-19 WINSOR AND NEWTON BUILDING, WHITEFRIARS AVENUE, HARROW HA3 5RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07783311
- Last Updated: 01 May 2023
Company Profile
AMIN EXCHANGE LTD was incorporated on Thursday, September 22, 2011 as a Private Limited Company with registered address in HARROW. AMIN EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 5 months and 1 day.
| Name | AMIN EXCHANGE LTD |
|---|---|
| Company number | 07783311 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE-19 WINSOR AND NEWTON BUILDING WHITEFRIARS AVENUE HARROW HA3 5RN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ruhil Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 September 2022, (-878 days left) |
| Latest accounts | 29 September 2020 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMIN EXCHANGE LTD | 22 Sep 2011 |