AMINA TECHNOLOGIES LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

AMINA TECHNOLOGIES LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
AMINA TECHNOLOGIES LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMINA TECHNOLOGIES LIMITED - HUNTINGDON

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CIRRUS HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM SWEPSTONE Jun 1964 British Director 2021-04-26 CURRENT
MR RICHARD MARK NEWLOVE Aug 1961 British Director 1999-03-17 CURRENT
MRS CHRISTINE MARGARET NEWLOVE Secretary 2014-12-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-27 UNTIL 1999-03-11 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-10-27 UNTIL 1999-03-11 RESIGNED
MR MICHAEL RAYMOND STARR Feb 1944 British Director 1999-03-11 UNTIL 2006-12-29 RESIGNED
JOHN OBOYLE Jan 1939 British Director 1999-03-11 UNTIL 2004-01-30 RESIGNED
MRS ELIZABETH ANNE MOORE Jan 1962 British Director 2009-05-01 UNTIL 2022-06-13 RESIGNED
NEIL MACKAY Aug 1953 British Director 1999-03-11 UNTIL 2006-12-29 RESIGNED
NEIL MACKAY Aug 1953 British Secretary 1999-03-11 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Newlove 2016-04-06 8/1961 Huntingdon   Cambridgeshire Significant influence or control
Needingworth Ltd 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCUR NOTTINGHAM Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
THE BRITISH TRIAL AND RALLY DRIVERS ASSOCIATION LIMITED RUGELEY ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
ATLAS ELECTRONICS (U.K.) LIMITED NOTTINGHAM Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
CIE-GROUP LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AUDIO PARTNERSHIP PLC LONDON Active FULL 27510 - Manufacture of electric domestic appliances
CONNECTION PARTNERSHIP LIMITED ST. IVES Active MICRO ENTITY 41202 - Construction of domestic buildings
OSIVISO LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
NEEDINGWORTH LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE HEMINGFORD SPORTS ACADEMY COMMUNITY INTEREST COMPANY CAMBRIDGESHIRE Active MICRO ENTITY 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Amina_Technologies_Limite - Accounts 2023-09-29 31-12-2022 £738,000 Cash £1,663,959 equity
Amina_Technologies_Limite - Accounts 2022-08-11 31-12-2021 £1,095,950 Cash £1,506,651 equity
Amina_Technologies_Limite - Accounts 2021-07-10 31-12-2020 £795,423 Cash £1,154,235 equity
Amina_Technologies_Limite - Accounts 2020-06-30 31-12-2019 £224,390 Cash £531,819 equity

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