AE

AMIN ENTERPRISES LIMITED

Active

Company number 02962001

Wolverhampton · Incorporated 24 August 1994

Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands, WV10 0PG

Last updated on 26 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Khalid Amin Parvez
Born May 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Arshad Farooq
Born February 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Rauf Ahmed
Born February 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Dormant
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Dormant
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Accounts With Accounts Type Dormant
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Dormant
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
22 June 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Accounts With Accounts Type Dormant
Accounts
22 September 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Dormant
Accounts
13 March 2004 View
Legacy
Annual Return
11 August 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Dormant
Accounts
25 September 2002 View
Accounts With Accounts Type Dormant
Accounts
27 January 2002 View
Accounts With Accounts Type Dormant
Accounts
8 November 2000 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Accounts With Accounts Type Small
Accounts
1 June 1999 View
Legacy
Address
11 September 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Annual Return
11 September 1998 View
Accounts With Accounts Type Small
Accounts
2 January 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Gazette Filings Brought Up To Date
Gazette
2 April 1996 View
Legacy
Annual Return
31 March 1996 View
Gazette Notice Compulsory
Gazette
27 February 1996 View
Legacy
Address
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Incorporation Company
Incorporation
24 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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