AMIN EXCHANGE LTD
HARROW

Hellopages » Greater London » Harrow » HA3 5RN

Company number 07783311
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address OFFICE 1-2 WINSOR AND NEWTON BUILDING, WHITEFRIARS AVENUE, HARROW, MIDDLESEX, HA3 5RN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Office 1-2, Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN England to Office 1-2 Winsor and Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN on 7 April 2017; Registered office address changed from Office 5, 2nd North Wing Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England to Office 1-2, Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 6 April 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of AMIN EXCHANGE LTD are www.aminexchange.co.uk, and www.amin-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Amin Exchange Ltd is a Private Limited Company. The company registration number is 07783311. Amin Exchange Ltd has been working since 22 September 2011. The present status of the company is Active. The registered address of Amin Exchange Ltd is Office 1 2 Winsor and Newton Building Whitefriars Avenue Harrow Middlesex Ha3 5rn. The company`s financial liabilities are £63.45k. It is £0.35k against last year. The cash in hand is £89.4k. It is £0.11k against last year. And the total assets are £89.4k, which is £0.11k against last year. RUHIL, Amin is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


amin exchange Key Finiance

LIABILITIES £63.45k
+0%
CASH £89.4k
+0%
TOTAL ASSETS £89.4k
+0%
All Financial Figures

Current Directors

Director
RUHIL, Amin
Appointed Date: 22 September 2011
51 years old

Persons With Significant Control

Mr Ruhil Amin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMIN EXCHANGE LTD Events

07 Apr 2017
Registered office address changed from Office 1-2, Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN England to Office 1-2 Winsor and Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN on 7 April 2017
06 Apr 2017
Registered office address changed from Office 5, 2nd North Wing Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England to Office 1-2, Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 6 April 2017
24 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Registered office address changed from C/O Abm Ashabul & Co Ltd Docklands Business Centre Suite 3H & 3G 10-16 Tiller Road London E14 8PX to Office 5, 2nd North Wing Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 16 March 2016
...
... and 10 more events
25 Oct 2012
Annual return made up to 22 September 2012 with full list of shareholders
13 Jul 2012
Registered office address changed from Unit 3 80a Ashfield Street London E1 2BJ on 13 July 2012
12 Jun 2012
Registered office address changed from 141 Franciscan Rd London SW17 8DS United Kingdom on 12 June 2012
30 Nov 2011
Statement of capital following an allotment of shares on 22 September 2011
  • GBP 20,000

22 Sep 2011
Incorporation

AMIN EXCHANGE LTD Charges

27 February 2013
Debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2013
Deed of charge over credit balances
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…