About

Registered Number: 01660054
Date of Incorporation: 25/08/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Founded in 1982, Amina (UK) Ltd have registered office in London. There are 4 directors listed as Izakson, Aharon Menachem, Izakson, Miron Chaim, Izakson, Eliahu, Izakson, Ruth for the business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IZAKSON, Aharon Menachem N/A - 1
IZAKSON, Miron Chaim N/A - 1
IZAKSON, Eliahu N/A 20 September 2007 1
IZAKSON, Ruth N/A 11 May 2008 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 04 September 2018
PSC04 - N/A 04 September 2018
PSC04 - N/A 04 September 2018
PSC04 - N/A 04 September 2018
CH01 - Change of particulars for director 04 September 2018
CH03 - Change of particulars for secretary 04 September 2018
CH01 - Change of particulars for director 04 September 2018
AD01 - Change of registered office address 12 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 14 August 2017
CH01 - Change of particulars for director 05 October 2016
CH01 - Change of particulars for director 22 September 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 17 August 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 29 August 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH03 - Change of particulars for secretary 04 September 2012
AA - Annual Accounts 04 September 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 16 July 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 18 August 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 28 May 2002
287 - Change in situation or address of Registered Office 24 April 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 21 May 2001
363a - Annual Return 10 August 2000
AA - Annual Accounts 09 August 2000
AA - Annual Accounts 08 September 1999
363a - Annual Return 19 August 1999
363a - Annual Return 23 September 1998
AA - Annual Accounts 22 July 1998
AA - Annual Accounts 28 August 1997
363a - Annual Return 28 August 1997
363a - Annual Return 06 September 1996
AA - Annual Accounts 26 June 1996
AA - Annual Accounts 27 October 1995
363x - Annual Return 20 September 1995
AA - Annual Accounts 26 September 1994
363x - Annual Return 26 September 1994
363x - Annual Return 15 November 1993
AA - Annual Accounts 07 November 1993
363x - Annual Return 09 September 1992
AA - Annual Accounts 16 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1992
RESOLUTIONS - N/A 18 March 1992
123 - Notice of increase in nominal capital 18 March 1992
AA - Annual Accounts 19 August 1991
363x - Annual Return 19 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1991
363x - Annual Return 20 May 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 21 December 1989
RESOLUTIONS - N/A 27 June 1989
123 - Notice of increase in nominal capital 27 June 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
363 - Annual Return 13 June 1988
AA - Annual Accounts 06 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 May 1988
AA - Annual Accounts 14 September 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 06 February 1987
287 - Change in situation or address of Registered Office 09 January 1987
AC42 - N/A 23 December 1986
MISC - Miscellaneous document 25 August 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.