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AMINGTON HOLDINGS LTD

Active

Company number 12247986

Birmingham, United Kingdom · Incorporated 7 October 2019

Amington House, 95 Amington Road, Birmingham, West Midlands, B25 8EP, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 October 2019

Company overview

AMINGTON HOLDINGS LTD is an active private limited company incorporated on 7 October 2019 and registered in England and Wales. Its registered office is at Amington House, 95 Amington Road, Birmingham, West Midlands, B25 8EP. The company’s principal activity is that of a holding company (SIC 64209).

It has filed group accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 6 April 2026 and the next is due by 20 April 2027. There are no charges and no history of insolvency.

The directors and persons with significant control are Mr Waheed Azam and Mr Sarfaraz Ali, both British nationals resident in England. Mr Azam was appointed on incorporation and also serves as a director; Mr Ali was appointed as director on 6 April 2020 and additionally acts as company secretary. Both individuals hold significant influence or control over the company.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 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 Waheed Azam
Born January 1975
Significant Influence Or Control
7 October 2019
PS
Mr Sarfaraz Ali
Born November 1972
Significant Influence Or Control
7 October 2019

Funding

1 funding round
14 October 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Group
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Group
Accounts
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Accounts With Accounts Type Group
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Change Person Secretary Company With Change Date
Officers
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Capital Allotment Shares
Capital
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Incorporation Company
Incorporation
7 October 2019 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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