Aminco Limited in Northchurch BERKHAMSTED

Aminco Limited BERKHAMSTED

Founded in 2000, Aminco, classified under reg no. 04002055 is an active company. Currently registered at Northchurch Farm HP4 1LR, Berkhamsted the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Rosy S. and Amin B.. In addition one secretary - Rosy S. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Aminco Limited Address / Contact

Office Address	Northchurch Farm
Office Address2	Northchurch
Town	Berkhamsted
Post code	HP4 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04002055
Date of Incorporation	Mon, 22nd May 2000
Industry	Activities of households as employers of domestic personnel
Industry	Operation of sports facilities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Rosy S.

Position: Secretary

Appointed: 03 March 2003

Rosy S.

Position: Director

Appointed: 22 May 2000

Amin B.

Position: Director

Appointed: 22 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2000

Resigned: 22 May 2000

Simmlaw Services Limited

Position: Corporate Secretary

Appointed: 22 May 2000

Resigned: 03 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 22 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 22 May 2000

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Amin B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Rosy S. This PSC owns 25-50% shares.

Amin B.

Notified on	22 May 2016
Nature of control:	25-50% shares

Rosy S.

Notified on	22 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Current Assets	5 300	21 510
Net Assets Liabilities	1 124 733	1 234 456

Other
Average Number Employees During Period	3	3
Creditors	12 909	3 160
Fixed Assets	67 748	67 700
Net Current Assets Liabilities	5 061	20 810
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 548	2 460
Total Assets Less Current Liabilities	62 687	88 510

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 16th, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 16th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 20th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 20th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 18th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 13th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 22nd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 8th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 19th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 21st, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/07/24 with complete member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 7th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/06/27	annual return
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/06/27	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 9th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 9th, August 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/06/04	annual return
363s	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 10th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 10th, April 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/09 with complete member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/09 with complete member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 6th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 6th, June 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 20th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 20th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/27 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/27 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 27/07/01) up to 2001/07/27	annual return

Aminco Limited BERKHAMSTED

Aminco Limited Address / Contact

Company Information / Profile

Company staff

Rosy S.

Rosy S.

Amin B.

Swift Incorporations Limited

Simmlaw Services Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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