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Company Information for

AMIN GROUP INVESTMENTS LTD

809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ,
Company Registration Number
15455438
Private Limited Company
Active

Company Overview

About Amin Group Investments Ltd
AMIN GROUP INVESTMENTS LTD was founded on 2024-01-31 and has its registered office in London. The organisation's status is listed as "Active". Amin Group Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AMIN GROUP INVESTMENTS LTD
 
Legal Registered Office
809 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 7AQ
 
Filing Information
Company Number 15455438
Company ID Number 15455438
Date formed 2024-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 31/10/2025
Latest return 
Return next due 28/02/2025
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-03-07 03:19:59
Primary Source:
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Companies with same name AMIN GROUP INVESTMENTS LTD
The following companies were found which have the same name as AMIN GROUP INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Amin Group Investments, LLC 9726 Days Farm Drive Vienna VA 22182 Active Company formed on the 2014-02-06
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2024-01-31CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AMIN GROUP INVESTMENTS 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 AMIN GROUP INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIN GROUP INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of AMIN GROUP INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMIN GROUP INVESTMENTS LTD
Trademarks
We have not found any records of AMIN GROUP INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIN GROUP INVESTMENTS 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 (68100 - Buying and selling of own real estate) as AMIN GROUP INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMIN GROUP INVESTMENTS 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 AMIN GROUP INVESTMENTS 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 AMIN GROUP INVESTMENTS 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 EC2M 7AQ