Amina Technologies Limited. Head office in Huntingdon. Check Director.

Amina Technologies Limited, Huntingdon

Amina Technologies Limited is a private limited company. Once, it was named Soundvision World Limited (it was changed on 1999-05-12). Registered at Cirrus House, Glebe Road, Huntingdon PE29 7DL, this 25 years old firm was incorporated on 1998-10-27 and is classified as "manufacture of consumer electronics" (SIC: 26400).
2 directors can be found in the firm: Paul S. (appointed on 26 April 2021), Richard N. (appointed on 17 March 1999). As for the secretaries (1 in total), we can name: Christine N. (appointed on 01 December 2014).

About
Name: Amina Technologies Limited
Number: 03656822
Incorporation date: 1998-10-27
End of financial year: 31 December


Address:	Cirrus House Glebe Road Huntingdon PE29 7DL
SIC code:	26400 - Manufacture of consumer electronics

Company staff

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

Financial 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

The due date for Amina Technologies Limited confirmation statement filing is 2024-11-10. The last one was filed on 2023-10-27. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Richard N. who has substantial control or influence. Needingworth Ltd owns over 3/4 of shares. This corporate PSC can be reached at Glebe Road, PE29 7DL Huntingdon.

Company filing

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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)

Type		Free download
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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