Company number 05196794
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 3 BENNETTS CLOSE, SLOUGH, SL1 5AS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 3
. The most likely internet sites of AL-AMIN HOLDING COMPANY LIMITED are www.alaminholdingcompany.co.uk, and www.al-amin-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Al Amin Holding Company Limited is a Private Limited Company.
The company registration number is 05196794. Al Amin Holding Company Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of Al Amin Holding Company Limited is 3 Bennetts Close Slough Sl1 5as. . AL KHASHAB, Hala Wadalla is a Secretary of the company. AL AMIN, Ahmad Kamal is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AL AMIN, Mustafa has been resigned. Director AL ATTAR, Kameran Mahmood has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Director
AL AMIN, Mustafa
Resigned: 29 January 2014
Appointed Date: 20 June 2005
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Persons With Significant Control
Mr Ahmad Kamal Al-Amin
Notified on: 21 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more
AL-AMIN HOLDING COMPANY LIMITED Events
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 31 more events
02 Sep 2004
Registered office changed on 02/09/04 from: parmar and co 1ST floor 244 edgewate road london W2 1DS
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
10 Aug 2004
Registered office changed on 10/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Aug 2004
Incorporation