Introduction
Watch Company
A
AMINGDON LTD
AMINGDON LTD is an active company incorporated on 3 December 2015 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMINGDON LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09900944
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
WT CONSULTING LIMITED
From: 17 July 2019To: 19 August 2019
AMINGDON LTD
From: 3 December 2015To: 17 July 2019
Address
17 Scarbrook Road Stoneham House Croydon, CR0 1SQ,
Previous Addresses
Stoneham House 19 Scarbrook Road Croydon CR0 1SQ England
From: 20 August 2019To: 23 June 2022
445 Edgware Road London W2 1th England
From: 16 July 2019To: 20 August 2019
Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ England
From: 3 December 2015To: 16 July 2019
5 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DATOO, Abbas
Active19 Scarbrook Road, CroydonCR0 1SQ
Born July 1981
Director
Appointed 06 Aug 2019
DATOO, Abbas
19 Scarbrook Road, CroydonCR0 1SQ
Born July 1981
Director
06 Aug 2019
Active
GULAMHUSEIN, Qasim
Active17 Scarbrook Road, CroydonCR0 1SQ
Born September 1988
Director
Appointed 03 Dec 2015
GULAMHUSEIN, Qasim
17 Scarbrook Road, CroydonCR0 1SQ
Born September 1988
Director
03 Dec 2015
Active
DATOO, Abbas
ResignedEdgware Road, LondonW2 1TH
Born July 1981
Director
Appointed 03 Dec 2015
Resigned 16 Jul 2019
DATOO, Abbas
Edgware Road, LondonW2 1TH
Born July 1981
Director
03 Dec 2015
Resigned 16 Jul 2019
Resigned
VERSI, Miqdad
Resigned17 Scarbrook Road, CroydonCR0 1SQ
Born December 1985
Director
Appointed 03 Dec 2015
Resigned 16 Jul 2019
VERSI, Miqdad
17 Scarbrook Road, CroydonCR0 1SQ
Born December 1985
Director
03 Dec 2015
Resigned 16 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miqdaad Riyaz Versi
CeasedEdgware Road, LondonW2 1TH
Born December 1985
Nature of Control
Significant influence or control
Notified 02 Dec 2016
Ceased 16 Jul 2019
Mr Miqdaad Riyaz Versi
Edgware Road, LondonW2 1TH
Born December 1985
Significant influence or control
02 Dec 2016
Ceased 16 Jul 2019
Ceased
Mr Qasim Gulamhusein
ActiveScarbrook Road, CroydonCR0 1SQ
Born September 1988
Nature of Control
Significant influence or control
Notified 02 Dec 2016
Mr Qasim Gulamhusein
Scarbrook Road, CroydonCR0 1SQ
Born September 1988
Significant influence or control
02 Dec 2016
Active
Filing History
36
Description
Type
Date Filed
Document
6 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2023
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
13 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2021
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2020
20 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
16 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2016