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Home > England & Wales Companies > AMINA EXPORT CORPORATION LTD
Company Information for

AMINA EXPORT CORPORATION LTD

88 HYTHE FIELD AVENUE, EGHAM, TW20 8DE,
Company Registration Number
07318240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amina Export Corporation Ltd
AMINA EXPORT CORPORATION LTD was founded on 2010-07-19 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Amina Export Corporation Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AMINA EXPORT CORPORATION LTD
 
Legal Registered Office
88 HYTHE FIELD AVENUE
EGHAM
TW20 8DE
Other companies in W5
 
Filing Information
Company Number 07318240
Company ID Number 07318240
Date formed 2010-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 31/07/2015
Return next due 29/07/2016
Type of accounts 
Last Datalog update: 2019-12-09 13:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMINA EXPORT CORPORATION LTD
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Company Officers of AMINA EXPORT CORPORATION LTD

Current Directors
Officer Role Date Appointed
ALI IBRAHIM LUKMAN
 Director 2010-07-19

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.

DateDocument TypeDocument Description
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 8 Connaught Avenue Hounslow TW4 5BW United Kingdom
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 73 Carlyle Road London W5 4BP
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0101/07/14 ANNUAL RETURN FULL LIST
2014-06-06AAMDAmended accounts made up to 2013-07-31
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-10AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-19AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-19CH01Director's details changed for Ali Ibrahim Lukman on 2012-07-02
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-23AR0119/07/11 ANNUAL RETURN FULL LIST
2011-09-23CH01Director's details changed for Ali Ibragim Lukman on 2011-06-01
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/11 FROM Suite 12 43 Bedford Street Covent Garden London WC2E 9HA
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/10 FROM Suite 12 456-458 Strand London WC2R 0DZ England
2010-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to AMINA EXPORT CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMINA EXPORT CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMINA EXPORT CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 AMINA EXPORT CORPORATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1,000
Shareholder Funds 2012-08-01 £ 1,000
Shareholder Funds 2011-08-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMINA EXPORT CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMINA EXPORT CORPORATION LTD
Trademarks
We have not found any records of AMINA EXPORT CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMINA EXPORT CORPORATION 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as AMINA EXPORT CORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMINA EXPORT CORPORATION 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 AMINA EXPORT CORPORATION 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 AMINA EXPORT CORPORATION 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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    Other companies at postcode TW20 8DE

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