Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMINO LIMITED
Company Information for

AMINO LIMITED

Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NORFOLK, NR7 0HR,
Company Registration Number
04172523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amino Ltd
AMINO LIMITED was founded on 2001-03-05 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Amino Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMINO LIMITED
 
Legal Registered Office
Anglia House 6 Central Avenue, St Andrews Business Park
Thorpe St Andrew
Norwich
NORFOLK
NR7 0HR
Other companies in NR7
 
Filing Information
Company Number 04172523
Company ID Number 04172523
Date formed 2001-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 31/12/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770683410  
Last Datalog update: 2024-02-14 07:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMINO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AMINO LIMITED
The following companies were found which have the same name as AMINO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Amino (International) Limited Unknown Company formed on the 2020-04-14
AMINO (UK) CONSULTING LIMITED 153 GREAT ANCOATS STREET MANCHESTER UNITED KINGDOM M4 6DN Dissolved Company formed on the 2013-06-18
AMINO 1 LLC 428 YORKTOWN BLVD LOCUST GROVE VA 22508 Active Company formed on the 2011-08-01
AMINO 365 LIMITED 32 THREADNEEDLE STREET LONDON EC2R 8AW Active - Proposal to Strike off Company formed on the 2022-12-01
AMINO ACID CAPITAL LLC Delaware Unknown
AMINO ACIDS SUPPLIER CO., LIMITED Unknown Company formed on the 2017-06-01
Amino Acid 110 16th Street Suite 1300 Denver CO 80202 Delinquent Company formed on the 2012-01-24
AMINO ACID SOLUTIONS, INC. 11 EAST 44TH STREET, 19 FLOOR New York NEW YORK NY 10017 Active Company formed on the 2004-08-20
AMINO ACIDS INCORPORATED California Unknown
AMINO ACID AND BOTANICAL LLC New Jersey Unknown
AMINO ACID SCIENCE LIMITED 239-241 Kennington Lane London SE11 5QU Active Company formed on the 2019-04-04
AMINO ACID TECHNOLOGY INC British Columbia Active Company formed on the 2023-03-07
AMINO ACQUISITION SUB INC Delaware Unknown
AMINO ACTIVE INTERNATIONAL PTY LTD Active Company formed on the 2006-01-18
AMINO AIRCOND SERVICES Singapore Dissolved Company formed on the 2008-09-13
AMINO ALLIED CHEMICALS PRIVATE LIMITED SUNDER NIVAS VASANT CHOWK LALDARVAJU AHMEDABAD Gujarat DORMANT Company formed on the 1989-09-28
AMINO AM LTD CO. 3505 DANBURY DR AMARILLO TX 79109 Active Company formed on the 2022-04-08
AMINO AS Ekraveien 5C OSLO 0756 Active Company formed on the 2002-02-06
Amino Assets Inc. Delaware Unknown
Amino Balls Inc. 21 Skelton Street Etobicoke Ontario M8V 3W3 Active Company formed on the 2020-10-27

Company Officers of AMINO LIMITED

Current Directors
Officer Role Date Appointed
NIGEL EDWARD MONKS
 Company Secretary 2001-03-05
NIGEL EDWARD MONKS
 Director 2001-03-05
DEEPAK RAJ
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE RUITER
 Director 2016-08-30 2017-11-13
NEIL EDWARD PILLING
 Director 2015-04-01 2016-04-01
NEIL EDWARD PILLING
 Director 2005-06-21 2009-03-24
ROGER MICHAEL ILLSLEY
 Director 2001-03-05 2006-02-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-05 2001-03-05
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-05 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL EDWARD MONKS AMINO PR LTD Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-12-05FIRST GAZETTE notice for voluntary strike-off
2023-11-23Application to strike the company off the register
2023-03-17Current accounting period extended from 30/09/22 TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-07-2530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-07-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TALA NICOLA MONKS
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK RAJ
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-25CH01Director's details changed for Ms Tala Nicola Monks on 2019-03-05
2019-01-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14RES13RE-INC ORD SH 14/07/2018
2018-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-14RES01ADOPT ARTICLES 14/08/18
2018-08-14CC04Statement of company's objects
2018-08-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-08-06PSC04Change of details for Nigel Edward Monks as a person with significant control on 2018-07-14
2018-08-06PSC02Notification of Hm & Co Holdings Ltd as a person with significant control on 2018-07-14
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 300
2018-08-06SH0114/07/18 STATEMENT OF CAPITAL GBP 300
2018-08-02AP01DIRECTOR APPOINTED MS TALA NICOLA MONKS
2018-03-20CH01Director's details changed for Deepak Raj on 2018-03-05
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2018-03-19PSC04Change of details for Nigel Edward Monks as a person with significant control on 2018-03-05
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIE RUITER
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED JULIE RUITER
2016-08-30AP01DIRECTOR APPOINTED DEEPAK RAJ
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD PILLING
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD PILLING
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-15AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AP01DIRECTOR APPOINTED MR NEIL EDWARD PILLING
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-09AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041725230003
2014-04-22SH0131/03/14 STATEMENT OF CAPITAL GBP 200
2014-03-10AR0105/03/14 FULL LIST
2014-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL EDWARD MONKS / 28/02/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD MONKS / 28/02/2014
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0105/03/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD MONKS / 01/03/2012
2012-04-03AR0105/03/12 FULL LIST
2012-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL EDWARD MONKS / 01/03/2012
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR UNITED KINGDOM
2011-03-17AR0105/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD MONKS / 03/12/2010
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 42 NOEL MURLESS DRIVE NEWMARKET CB8 7SA
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL EDWARD MONKS / 03/12/2010
2010-06-01AR0105/03/10 FULL LIST
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM BANK CHAMBERS 26A HIGH STREET ELY CAMBRIDGESHIRE CB7 4JU
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR NEIL PILLING
2009-03-12363aRETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-05-02288bDIRECTOR RESIGNED
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01288aNEW DIRECTOR APPOINTED
2005-03-15363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: CLEVELAND HOUSE 39 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8DT
2002-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-07-3188(2)RAD 01/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-08288bSECRETARY RESIGNED
2001-03-08288bDIRECTOR RESIGNED
2001-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AMINO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMINO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-12 Outstanding CLOSE BROTHERS LTD
DEBENTURE 2003-10-23 Outstanding CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2001-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMINO LIMITED

Intangible Assets
Patents
We have not found any records of AMINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMINO LIMITED
Trademarks
We have not found any records of AMINO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMINO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Preston City Council 2012-06-20 GBP £5,000 PROFESSIONAL FEES - GENERAL
Preston City Council 2012-03-07 GBP £15,000 PROFESSIONAL FEES - GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMINO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMINO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMINO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR7 0HR