AL AMIN PROPERTY GROUP LTD - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Al Amin Property Group Ltd

AL AMIN PROPERTY GROUP LTD was founded on 2007-07-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Al Amin Property Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

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

AL-AMIN WHOLESALE LTD

26/05/2022

Filing Information

Company Number		06317470
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

Last Datalog update:	2023-10-08 06:49:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AL AMIN PROPERTY GROUP LTD

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Company Officers of AL AMIN PROPERTY GROUP LTD

Current Directors

Officer	Role	Date Appointed
JAYEDUR RAHMAN	Company Secretary	2007-07-19
MD KAMAL	Director	2007-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2007-07-19	2007-07-19
CREDITREFORM (DIRECTORS) LIMITED	Director	2007-07-19	2007-07-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-10-11		Change of details for Mr Mohammed Kamal as a person with significant control on 2022-10-01
2022-10-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYEDUR RAHMAN
2022-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYEDUR RAHMAN
2022-10-11	PSC04	Change of details for Mr Mohammed Kamal as a person with significant control on 2022-10-01
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-05-26	CERTNM	Company name changed al-amin wholesale LTD\certificate issued on 26/05/22
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063174700005
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-09-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11	DISS40	Compulsory strike-off action has been discontinued
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 198
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 198
2016-05-19	AR01	16/03/16 FULL LIST
2016-05-19	AR01	16/03/16 FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	CH01	Director's details changed for Mr Md Kamal on 2015-08-20
2015-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR JAYEDUR RAHMAN on 2015-08-20
2015-03-17	CH01	Director's details changed for Mr Md Kamal on 2015-03-17
2015-03-17	CH03	SECRETARY'S DETAILS CHNAGED FOR JAYEDUR RAHMAN on 2015-03-17
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 198
2015-03-16	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-03-16	CH01	Director's details changed for Mohammed Kamal on 2015-03-16
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 198
2014-04-24	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-04-20	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	19/07/11 ANNUAL RETURN FULL LIST
2010-09-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-29	MG01	Particulars of a mortgage or charge / charge no: 4
2010-07-22	AR01	19/07/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KAMAL / 01/07/2010
2010-07-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-03	88(2)	AD 03/08/09 GBP SI 98@1=98 GBP IC 1/99
2009-07-14	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2009-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT 2 & 5 ABBEY INDUSTRIAL PARK 284 WITTON ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 6NX
2009-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-04	225	PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-12-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: UNIT 2 ABBEY INDUSTRIAL PARK 284 WITTON ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 6NX
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-07-26	288a	NEW SECRETARY APPOINTED
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-19	288b	SECRETARY RESIGNED
2007-07-19	288b	DIRECTOR RESIGNED
2007-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
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.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AL AMIN PROPERTY GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-07-29	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-07-06	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2009-07-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-12-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 1,206,390
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

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-31	£ 5,485
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

Intangible Assets

Patents

We have not found any records of AL AMIN PROPERTY GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AL AMIN PROPERTY GROUP LTD

Trademarks

We have not found any records of AL AMIN PROPERTY GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AL AMIN PROPERTY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings

Business Rates/Property Tax

No properties were found where AL AMIN PROPERTY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AL AMIN PROPERTY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AL AMIN PROPERTY GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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