Amin Exchange Ltd was registered on 22 September 2011, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies director is listed as Ruhil, Amin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUHIL, Amin | 22 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 17 June 2020 | |
| AD01 - Change of registered office address | 13 November 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| AD01 - Change of registered office address | 07 April 2017 | |
| AD01 - Change of registered office address | 06 April 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AD01 - Change of registered office address | 16 March 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AD01 - Change of registered office address | 10 January 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AD01 - Change of registered office address | 13 July 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| SH01 - Return of Allotment of shares | 30 November 2011 | |
| NEWINC - New incorporation documents | 22 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 2013 | Outstanding |
N/A |
| Deed of charge over credit balances | 25 February 2013 | Outstanding |
N/A |
