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Company Information for AAMIN LIMITED
48 MIERS STREET, ST THOMAS, SWANSEA, SA1 8BY,
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Company Registration Number
 13894507 Private Limited Company
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Company Overview
About Aamin Ltd
AAMIN LIMITED was founded on 2022-02-04 and has its registered office in Swansea. The organisation's status is listed as "Active". Aamin Limited is a Private Limited Company registered in WALES with 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 | |
|---|---|
| AAMIN LIMITED | |
| Legal Registered Office | |
| 48 MIERS STREET ST THOMAS SWANSEA SA1 8BY | |
Filing Information
| Company Number | 13894507 | |
|---|---|---|
| Company ID Number | 13894507 | |
| Date formed | 2022-02-04 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | ||
| Return next due | 04/03/2023 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 22:28:02 |
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Companies with same name AAMIN LIMITED
The following companies were found which have the same name as AAMIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AAMIN ACCOUNTING LLC | 43 LOUIS DR Suffolk MELVILLE NY 11747 | Active | Company formed on the 2017-02-13 |
 |
AAMIN ADE PTY LTD | Active | Company formed on the 2016-11-04 | |
| AAMIN AMBULANCE & MEDICAL SERVICES LTD. | Dolphin House 54 Coventry Road Birmingham B10 0RX | Active | Company formed on the 2018-12-24 | |
| AAMIN CONSULTANCY LTD | 9 SPARTAN WAY CRAWLEY RH11 7GH | Active | Company formed on the 2022-06-15 | |
 |
AAMIN FINVEST PRIVATE LIMITED | 3-M-42 VIGYAN NAGAR KOTA Rajasthan | UNDER PROCESS OF STRIKING OFF | Company formed on the 1996-12-13 |
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AAMIN FREIGHTLINE LLC | 11070 KATY FWY APT 1315 HOUSTON TX 77043 | Active | Company formed on the 2023-06-23 |
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AAMIN LIMITED | UNIT 2B DOCK STREET BLACKBURN LANCASHIRE BB1 3AT | Active - Proposal to Strike off | Company formed on the 2011-07-25 |
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AAMIN LINGUISTICS | 5342 E 125TH Thornton CO 80241 | Delinquent | Company formed on the 2016-06-17 |
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AAMIN LLC | New Jersey | Unknown | |
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AAMIN LLC | 11323 101ST PL NE KIRKLAND WA 980334462 | Dissolved | Company formed on the 2020-12-04 |
| AAMIN LTD | 65A EAST STREET LONDON SE17 2DJ | Active | Company formed on the 2018-01-22 | |
| AAMIN MEDICAL SERVICES LIMITED | FLAT 2 ALBERT MCKENZIE HOUSE 100 SPA ROAD 100 SPA ROAD LONDON SE16 3QT | Dissolved | Company formed on the 2015-03-23 | |
|
AAMIN ROADWAYS AND LOGISTIC PRIVATE LIMITED | 207 C TOER TIME SQUREBUILDING FATEHGUNJ VADODARA 390 002 Gujarat | ACTIVE | Company formed on the 2005-12-29 |
|
AAMIN SERVICES PTY LTD | VIC 3012 | Active | Company formed on the 2013-04-23 |
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AAMIN TECHNOLOGIES LLC | 43 LOUIS DR Suffolk MILLVILLE NY 11747 | Active | Company formed on the 2017-01-27 |
| AAMIN TRADING LTD | SYNC ACCOUNTANTS LIMITED, THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL | Active | Company formed on the 2021-03-31 | |
|
Aamin, Inc. | 8788 Greenback Lane, Suite 105 Orangevale CA 95662 | Active | Company formed on the 2015-09-23 |
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AAMINA ASAD STUDIO LLC | 418 BROADWAY STE R Albany ALBANY NY 12207 | Active | Company formed on the 2023-02-20 |
| AAMINA BEAUTY LIMITED | 221 Bexley Road Erith DA8 3EU | Active - Proposal to Strike off | Company formed on the 2022-07-13 | |
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AAMINA CORPORATION | 2416 OLD JACKSONVILLE RD TYLER TX 75701 | Active | Company formed on the 2011-11-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARPREET KAUR | |
| REGISTERED OFFICE CHANGED ON 07/02/22 FROM Londis- Texaco Sgiwen Service Station a465 Trunk Road, Neath Abbey Bus Pk Neath SA10 7DR United Kingdom | ||
| Director's details changed for Mr Alpeshkumar Jagdishkumar Amin on 2022-02-04 | ||
| Director's details changed for Mrs Harpreet Kaur on 2022-02-04 | ||
| CH01 | Director's details changed for Mr Alpeshkumar Jagdishkumar Amin on 2022-02-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Londis- Texaco Sgiwen Service Station a465 Trunk Road, Neath Abbey Bus Pk Neath SA10 7DR United Kingdom | |
| New incorporation | ||
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AAMIN LIMITED 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 AAMIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AAMIN LIMITED 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 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Income
Government Income
We have not found government income sources for AAMIN 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as AAMIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AAMIN 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 AAMIN 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 AAMIN LIMITED 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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