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AMIN ENTERPRISES LIMITED (02962001)

AMIN ENTERPRISES LIMITED (02962001) is an active UK company. incorporated on 24 August 1994. with registered office in Wolverhampton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AMIN ENTERPRISES LIMITED has been registered for 31 years. Current directors include AHMED, Rauf, FAROOQ, Arshad, PARVEZ, Khalid Amin.

Company Number
02962001
Status
active
Type
ltd
Incorporated
24 August 1994
Age
31 years
Address
Amin House, Wolverhampton, WV10 0PG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
AHMED, Rauf, FAROOQ, Arshad, PARVEZ, Khalid Amin
SIC Codes
99999

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Introduction
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AMIN ENTERPRISES LIMITED

AMIN ENTERPRISES LIMITED is an active company incorporated on 24 August 1994 with the registered office located in Wolverhampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AMIN ENTERPRISES LIMITED was registered 31 years ago.(SIC: 99999)

Status

active

Active since 31 years ago

Company No

02962001

LTD Company

Age

31 Years

Incorporated 24 August 1994

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

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

Timeline

1 key events • 1994 - 1994

Funding Officers Ownership
Company Founded
Aug 94
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

AHMED, Rauf

Active
Amin House, WolverhamptonWV10 0PG
Born February 1955
Director
Appointed 24 Aug 1994

FAROOQ, Arshad

Active
Amin House, WolverhamptonWV10 0PG
Born February 1956
Director
Appointed 24 Aug 1994

PARVEZ, Khalid Amin

Active
Amin House, WolverhamptonWV10 0PG
Born May 1966
Director
Appointed 24 Aug 1994

PARVEZ, Khalid Amin

Resigned
Latymer, WolverhamptonWV6 9QF
Secretary
Appointed 24 Aug 1994
Resigned 06 Apr 2016

WHITAKER, Anne Michelle

Resigned
3 Tennyson Avenue, Sutton ColdfieldB74 4YG
Secretary
Appointed 24 Aug 1994
Resigned 24 Aug 1994

WHITAKER, Anne Michelle

Resigned
3 Tennyson Avenue, Sutton ColdfieldB74 4YG
Born September 1951
Director
Appointed 24 Aug 1994
Resigned 24 Aug 1994

WHITAKER, Robert Alston

Resigned
3 Tennyson Avenue, Sutton ColdfieldB74 4YG
Born February 1950
Director
Appointed 24 Aug 1994
Resigned 24 Aug 1994

Persons with significant control

3

Mr Khalid Amin Parvez

Active
Amin House, WolverhamptonWV10 0PG
Born May 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Arshad Farooq

Active
Amin House, WolverhamptonWV10 0PG
Born February 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Rauf Ahmed

Active
Amin House, WolverhamptonWV10 0PG
Born February 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
7 September 2016
TM02Termination of Secretary
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Accounts With Accounts Type Dormant
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Accounts With Accounts Type Dormant
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Accounts With Accounts Type Dormant
16 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Dormant
26 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Accounts With Accounts Type Dormant
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 October 2009
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Legacy
13 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 November 2008
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 June 2007
AAAnnual Accounts
Legacy
14 March 2007
363aAnnual Return
Legacy
13 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
9 May 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 September 2005
AAAnnual Accounts
Legacy
25 August 2005
363aAnnual Return
Legacy
25 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
13 March 2004
AAAnnual Accounts
Legacy
11 August 2003
363sAnnual Return (shuttle)
Legacy
11 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 September 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 January 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 November 2000
AAAnnual Accounts
Accounts With Accounts Type Small
24 May 2000
AAAnnual Accounts
Accounts With Accounts Type Small
1 June 1999
AAAnnual Accounts
Legacy
11 September 1998
363sAnnual Return (shuttle)
Legacy
11 September 1998
363sAnnual Return (shuttle)
Legacy
11 September 1998
363sAnnual Return (shuttle)
Legacy
11 September 1998
287Change of Registered Office
Accounts With Accounts Type Small
2 January 1998
AAAnnual Accounts
Accounts With Accounts Type Full
18 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
16 May 1996
AAAnnual Accounts
Gazette Filings Brought Up To Date
2 April 1996
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
31 March 1996
363sAnnual Return (shuttle)
Gazette Notice Compulsory
27 February 1996
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
29 March 1995
287Change of Registered Office
Legacy
29 March 1995
288288
Legacy
29 March 1995
288288
Legacy
29 March 1995
288288
Incorporation Company
24 August 1994
NEWINCIncorporation