Al-Amin Holding Company Limited

Company Registration Number: 05196794

Company registered in England and Wales

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Al-Amin Holding Company Limited is a Private Company Limited by Shares first registered on 4 August 2004.

Registered Address

3 BENNETTS CLOSE
SLOUGH
SL1 5AS

There are 7 companies currently registered at this postcode, including this one.

All companies at SL1 5AS

Registration Data

Company Number

05196794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £131,716£109,546£72,824£38,499£0£0£2£0£0£0£0£2£2
of which Cash £0£52,669£38,678£25,653£0£0£2£0£0£0£0£2£2
Total Assets £131,716£109,546£72,824£38,499£0£0£2£0£0£0£0£2£2
Current Liabilities £137,573£99,511£56,848£75,644£0£0£0£0£0£0£0£0£0
Net Current Assets £-5,857£10,035£15,976£-37,145£0£0£2£0£0£0£0£2£2
Total Net Worth £97,278£76,834£28,037£570£0£0£2£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • AL KHASHAB, Hala Wadalla

    Secretary

    Appointed on 4 August 2004

     

    3 Bennetts Close
    Slough
    SL1 5AS

  • AL AMIN, Ahmad Kamal

    Director

    Appointed on 4 August 2004

     

    Nationality: American

    Occupation: Businessman

    Month of birth: December 1959

    3 Bennetts Close
    Slough
    Berkshire
    SL1 5AS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • AL AMIN, Mustafa

    Director

    Appointed on 20 June 2005

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Business Man

    Month of birth: July 1961

    3 Bennetts Close
    Slough
    Berkshire
    SL1 5AS

  • AL ATTAR, Kameran Mahmood

    Director

    Appointed on 1 October 2010

    Resigned on 29 January 2014

    Nationality: Iraqi

    Occupation: Businessman

    Month of birth: May 1946

    3 Bennetts Close
    Slough
    SL1 5AS

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6C0QW1N. Transaction: MzE4MjE5MzY5N2FkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUEL30. Transaction: MzE2ODUzMTcyN2FkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D4FDC0. Transaction: MzE1NDk3MjQzMGFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X500TDRC. Transaction: MzE0MTMwMjI3OGFkaXF6a2N4.

  5. 5 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46RBSUG. Transaction: MzEyMjU0MTQ3MGFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X413WF15. Transaction: MzExNzE3ODMxOWFkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39FX6U0. Transaction: MzEwMTQ1NDE3M2FkaXF6a2N4.

  8. 29 January 2014 Termination of appointment of Kameran Al Attar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KC76J. Transaction: MzA5MzU0ODIyOGFkaXF6a2N4.

  9. 29 January 2014 Termination of appointment of Mustafa Al Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KC6TD. Transaction: MzA5MzU0ODEyM2FkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30223GX. Transaction: MzA5MzAzNjg2M2FkaXF6a2N4.

  11. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKB9M3. Transaction: MzA5MTEzNjM2NWFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07QZ5. Transaction: MzA4NTEzOTI0N2FkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1I92H48. Transaction: MzA2NDgxMjg3N2FkaXF6a2N4.

  14. 10 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDQ5MjQyMmFkaXF6a2N4.

  15. 9 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFRDQH. Transaction: MzA2MDQ5MjM5NWFkaXF6a2N4.

  16. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2ODA0OWFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XRWEIXLY. Transaction: MzA0Mzk0MjkwM2FkaXF6a2N4.

  18. 7 January 2011 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: XF56BQL9. Transaction: MzAzMDAwNjQ0N2FkaXF6a2N4.

  19. 7 January 2011 Appointment of Mr Kameran Mahmood Al Attar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF54KQLG. Transaction: MzAzMDAwNjMyMGFkaXF6a2N4.

  20. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X81JFPXQ. Transaction: MzAyODc5NTcyNmFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XI4ZUNVU. Transaction: MzAyNDQwNjQ1MGFkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Mustafa Al Amin on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XI4ZTNVT. Transaction: MzAyNDQwNjIxM2FkaXF6a2N4.

  23. 6 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTU60H2X. Transaction: MzAwODg1MDgyNWFkaXF6a2N4.

  24. 29 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2RRDOY. Transaction: MjA0MjM5MDYwNGFkaXF6a2N4.

  25. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ5HP6LV. Transaction: MjAyMzcyMDcxNmFkaXF6a2N4.

  26. 1 October 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCM33LH. Transaction: MjAxNDUxODk5OGFkaXF6a2N4.

  27. 1 May 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: LN8XMZB9. Transaction: MjAwNDU3ODEyOGFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNDY4N2FkaXF6a2N4.

  29. 23 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4MjE5MmFkaXF6a2N4.

  30. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4MzY2M2FkaXF6a2N4.

  31. 25 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwMTIwOGFkaXF6a2N4.

  32. 6 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzIzNzc2NWFkaXF6a2N4.

  33. 28 July 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM0NDY4NmFkaXF6a2N4.

  34. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4MDk4NWFkaXF6a2N4.

  35. 21 April 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjAxODkyMGFkaXF6a2N4.

  36. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMwNDM4MWFkaXF6a2N4.

  37. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkwMDc0MWFkaXF6a2N4.

  38. 2 September 2004 Registered office changed on 02/09/04 from: parmar and co 1ST floor 244 edgewate road london W2 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTQyODQyNWFkaXF6a2N4.

  39. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg3NDY0NWFkaXF6a2N4.

  40. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYxMTkwM2FkaXF6a2N4.

  41. 10 August 2004 Registered office changed on 10/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAwMTU4M2FkaXF6a2N4.

  42. 4 August 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA0Nzc4NWFkaXF6a2N4.

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