Active - Proposal to Strike off
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Company Information for AMIN TRADING LTD
257 GOODMAN PARK, SLOUGH, SL2 5NP,
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Company Registration Number
 10789672 Private Limited Company
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Company Overview
About Amin Trading Ltd
AMIN TRADING LTD was founded on 2017-05-25 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Amin Trading Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| AMIN TRADING LTD | |
| Legal Registered Office | |
| 257 GOODMAN PARK SLOUGH SL2 5NP | |
Filing Information
| Company Number | 10789672 | |
|---|---|---|
| Company ID Number | 10789672 | |
| Date formed | 2017-05-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2020 | |
| Account next due | 28/02/2022 | |
| Latest return | ||
| Return next due | 22/06/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 16:09:05 |
| Companies House |
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Companies with same name AMIN TRADING LTD
The following companies were found which have the same name as AMIN TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMIN TRADING CO | CAMBRIDGE ROAD Singapore 210039 | Active | Company formed on the 2008-09-09 |
| AMIN TRADING DEWSBURY LIMITED | 49 PURLWELL AVENUE BATLEY WF17 7PB | Active | Company formed on the 2018-06-22 | |
 |
AMIN TRADING INC | Georgia | Unknown | |
|
AMIN TRADING LLC | New Jersey | Unknown | |
|
AMIN TRADING INC | Georgia | Unknown | |
| AMIN TRADING ENTERPRISE LTD | 1A ROOM 3 BATLEY WF17 5DA | Active - Proposal to Strike off | Company formed on the 2020-08-27 | |
|
AMIN TRADING LLC | 2338 SUNSET TRL SUGAR LAND TX 77478 | Forfeited | Company formed on the 2021-04-01 |
| AMIN TRADING TECHNOLOGY CO LTD | 70-72 ST GEORGES ST NORWICH NR3 1AB | Active | Company formed on the 2024-02-09 |
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.
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMIN TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRADING 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 TRADING 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 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 AMIN TRADING LTD
Income
Government Income
We have not found government income sources for AMIN TRADING 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 (82990 - Other business support service activities n.e.c.) as AMIN TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMIN TRADING 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 TRADING 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 TRADING 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 SL2 5NP