Active
Company Information for AL AMIN PROPERTY GROUP LTD
AL-AMIN BUILDINGS GROSVENOR ROAD, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 7LZ,
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Company Registration Number
06317470
Private Limited Company
Active |
Company Name | ||
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AL AMIN PROPERTY GROUP LTD | ||
Legal Registered Office | ||
AL-AMIN BUILDINGS GROSVENOR ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 7LZ Other companies in B6 | ||
Previous Names | ||
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Company Number | 06317470 | |
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Company ID Number | 06317470 | |
Date formed | 2007-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB386043193 |
Last Datalog update: | 2023-10-08 05:49:49 |
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Officer | Role | Date Appointed |
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JAYEDUR RAHMAN |
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MD KAMAL |
Officer | Role | Date Appointed | Date Resigned |
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CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Change of details for Mr Mohammed Kamal as a person with significant control on 2022-10-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYEDUR RAHMAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYEDUR RAHMAN | |
PSC04 | Change of details for Mr Mohammed Kamal as a person with significant control on 2022-10-01 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
CERTNM | Company name changed al-amin wholesale LTD\certificate issued on 26/05/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063174700005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 16/03/16 FULL LIST | |
AR01 | 16/03/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Md Kamal on 2015-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYEDUR RAHMAN on 2015-08-20 | |
CH01 | Director's details changed for Mr Md Kamal on 2015-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYEDUR RAHMAN on 2015-03-17 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohammed Kamal on 2015-03-16 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KAMAL / 01/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 03/08/09 GBP SI 98@1=98 GBP IC 1/99 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT 2 & 5 ABBEY INDUSTRIAL PARK 284 WITTON ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 6NX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: UNIT 2 ABBEY INDUSTRIAL PARK 284 WITTON ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 6NX | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1092284 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD2006268 | Active | Licenced property: GROSVENOR ROAD AL AMIN BUILDINGS BIRMINGHAM GB B6 7LZ. |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 1,206,390 |
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Creditors Due After One Year | 2011-12-31 | £ 933,815 |
Creditors Due Within One Year | 2012-12-31 | £ 127,545 |
Creditors Due Within One Year | 2011-12-31 | £ 423,713 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL AMIN PROPERTY GROUP LTD
Cash Bank In Hand | 2011-12-31 | £ 5,485 |
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Current Assets | 2012-12-31 | £ 15,089 |
Current Assets | 2011-12-31 | £ 68,168 |
Debtors | 2012-12-31 | £ 8,887 |
Debtors | 2011-12-31 | £ 7,193 |
Shareholder Funds | 2012-12-31 | £ 531,982 |
Shareholder Funds | 2011-12-31 | £ 523,086 |
Stocks Inventory | 2012-12-31 | £ 5,486 |
Stocks Inventory | 2011-12-31 | £ 55,490 |
Tangible Fixed Assets | 2012-12-31 | £ 1,850,828 |
Tangible Fixed Assets | 2011-12-31 | £ 1,812,446 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AL AMIN PROPERTY GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |