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Company Information for

AMINA (UK) LIMITED

5 Technology Park, Colindeep Lane, Colindale, LONDON, NW9 6BX,
Company Registration Number
01660054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amina (uk) Ltd
AMINA (UK) LIMITED was founded on 1982-08-25 and has its registered office in Colindale. The organisation's status is listed as "Active - Proposal to Strike off". Amina (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMINA (UK) LIMITED
 
Legal Registered Office
5 Technology Park
Colindeep Lane
Colindale
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 01660054
Company ID Number 01660054
Date formed 1982-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-05 12:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMINA (UK) LIMITED
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Company Officers of AMINA (UK) LIMITED

Current Directors
Officer Role Date Appointed
AHARON MENACHEM IZAKSON
 Company Secretary 1992-08-09
AHARON MENACHEM IZAKSON
 Director 1992-08-09
MIRON CHAIM IZAKSON
 Director 1992-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH IZAKSON
 Director 1992-08-09 2008-05-11
ELIAHU IZAKSON
 Director 1992-08-09 2007-09-20

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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-12Application to strike the company off the register
2023-01-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Previous accounting period shortened from 31/12/22 TO 30/11/22
2023-01-03AA01Previous accounting period shortened from 31/12/22 TO 30/11/22
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-09-04PSC04Change of details for Mr Aharon Menachem Izakson as a person with significant control on 2018-08-08
2018-09-04CH01Director's details changed for Aharon Menachem Izakson on 2018-08-08
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR AHARON MENACHEM IZAKSON on 2018-08-08
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRON CHAIM IZAKSON / 09/08/1992
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRON CHAIM IZAKSON / 09/08/1992
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRON CHAIM IZAKSON / 09/08/1992
2016-09-22CH01CHANGE PERSON AS DIRECTOR
2016-09-22CH01CHANGE PERSON AS DIRECTOR
2016-09-22CH01CHANGE PERSON AS DIRECTOR
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-01AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-28AR0109/08/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0109/08/13 ANNUAL RETURN FULL LIST
2012-09-04AR0109/08/12 ANNUAL RETURN FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRON CHAIM IZAKSON / 01/08/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AHARON MENACHEM IZAKSON / 01/08/2012
2012-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / AHARON MENACHEM IZAKSON / 01/08/2012
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-22AR0109/08/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-26AR0109/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRON CHAIM IZAKSON / 01/10/2009
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AHARON MENACHEM IZAKSON / 01/10/2009
2009-08-11363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR RUTH IZAKSON
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR ELIAHU IZAKSON
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/07
2007-10-19363sRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-14363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-15363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-08-22363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-19363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 85 BALLARDS LANE LONDON N3 1XT
2001-08-20363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-10363aRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-19363aRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1998-09-23363aRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-28363aRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1996-09-06363aRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-20363xRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1994-09-26363xRETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-15363xRETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-09363xRETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
1992-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-1388(2)RAD 13/03/92--------- £ SI 80000@1=80000 £ IC 20000/100000
1992-03-18123£ NC 20000/28000 04/03/92
1992-03-18SRES04£ NC 28000/100000 04/03
1991-08-19363xRETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
1991-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-20363xRETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1990-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-02-14363RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
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 AMINA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AMINA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMINA (UK) LIMITED
Trademarks
We have not found any records of AMINA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMINA (UK) LIMITED. 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 (70221 - Financial management) as AMINA (UK) LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AMINA (UK) LIMITED 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 (UK) LIMITED 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 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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