Amina Technologies Limited. net worth, address, company information. Free

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Amina Technologies Limited (reg no 03656822) is a private limited company incorporated on 1998-10-27. The business is registered at Cirrus House, Glebe Road, Huntingdon PE29 7DL. Changed on 1999-05-12, the previous name this business utilized was Soundvision World Limited. Amina Technologies Limited operates Standard Industrial Classification: 26400 which means "manufacture of consumer electronics".

Company details

Name	Amina Technologies Limited
Number	03656822
Date of Incorporation:	Tuesday 27th October 1998
End of financial year:	31 December
Address:	Cirrus House, Glebe Road, Huntingdon, PE29 7DL
SIC code:	26400 - Manufacture of consumer electronics

As for the 2 directors that can be found in the aforementioned business, we can name: Paul S. (in the company from 26 April 2021), Richard N. (appointment date: 17 March 1999). 1 secretary is in the company: Christine N. (appointed on 01 December 2014). The Companies House lists 2 persons of significant control, namely: Richard N. has substantial control or influence, Needingworth Ltd can be found at Glebe Road, PE29 7DL Huntingdon. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,309,578	1,245,415	1,980,518	2,698,303	2,341,146
Total Assets Less Current Liabilities	836,862	844,178	1,420,133	1,760,497	1,899,725

People with significant control

Richard N.

6 April 2016

Nature of control:	significiant influence or control

Needingworth Ltd

6 April 2016

Address	Cirrus House Glebe Road, Huntingdon, PE29 7DL, England
Legal authority	Companies Act (2006)
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 9th, July 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 24th, August 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th October 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th October 2015: 50001.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th October 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th October 2014: 50001.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 1st, August 2014 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, February 2014 \| resolution	Free Download (39 pages)
(AR01) Annual return drawn up to 27th October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2013 \| resolution	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2013 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 27th October 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 27th October 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 27th October 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 27th October 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 3rd November 2008 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (6 pages)
(169) Purchased 49999 own shares on 29th December 2006. Value of each share 1 £, total number of shares: 50001. filed on: 3rd, May 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 5th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2006 \| resolution
(363a) Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2005 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 28th October 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 31st, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 8th November 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2003 filed on: 15th, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 4th November 2003 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (8 pages)
(363(288)) 6th November 2002 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 31st December 2001 filed on: 30th, May 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 5th November 2001 with shareholders record filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2000 filed on: 16th, June 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 13th November 2000 with shareholders record filed on: 13th, November 2000 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 1999 filed on: 16th, June 2000 \| accounts	Free Download (5 pages)
(363s) Annual return up to 15th November 1999 with shareholders record filed on: 15th, November 1999 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 11th, August 1999 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 6th May 1999. Value of each share 1 £, total number of shares: 100000. filed on: 21st, July 1999 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/05/99 filed on: 21st, July 1999 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution in writing of adoption of Memorandum of Association filed on: 21st, July 1999 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolution in writing of allotment of securities filed on: 21st, July 1999 \| resolution
(RESOLUTIONS) Resolutions: Written resolution of increasing authorised share capital filed on: 21st, July 1999 \| resolution
(NEWINC) Incorporation filed on: 27th, October 1998 \| incorporation	Free Download (15 pages)

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