AMIN COMPLIANCE SERVICES LTD
46 BROOMGROVE GARDENS, EDGWARE HA8 5RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13937951
- Last Updated: 01 Jun 2023
Company Profile
AMIN COMPLIANCE SERVICES LTD was incorporated on Thursday, February 24, 2022 as a Private Limited Company with registered address in EDGWARE. AMIN COMPLIANCE SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 2 years 6 months and 25 days.
| Name | AMIN COMPLIANCE SERVICES LTD |
|---|---|
| Company number | 13937951 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 BROOMGROVE GARDENS EDGWARE HA8 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 |
|---|---|
| Mrs Krishna Amin Nationality: British |
Dates: Thursday, February 24, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 24 November 2023, (-302 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMIN COMPLIANCE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMIN COMPLIANCE SERVICES LTD | 24 Feb 2022 |