AMINCO LIMITED Active
Company Number
04002055
Incorporation Date
2000-05-22
Registered Office Address
Northchurch Farm, Northchurch, Berkhamsted, Hertfordshire, HP4 1LR
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| SHAIB, Rosy Emile | Secretary | 2003-03-03 | N/A | Lebanese |
| BADR-EL-DIN, Amin Khaled Shafik, Dr | Director | 2000-05-22 | N/A | Jordanian / Jordan |
| SHAIB, Rosy Emile | Director | 2000-05-22 | N/A | Lebanese / Jordan |
| SIMMLAW SERVICES LIMITED | Corporate Secretary | 2000-05-22 | N/A | N/A |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-22 | N/A | N/A |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-22 | N/A | N/A |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-05-22 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Emma Luise Mccartney | Individual Person With Significant Control | Significant influence or control, Significant influence or control as firm | 2025-08-10 |
| Dr Amin Khaled Shafik Badr-El-Din | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-05-22 |
| Ms Rosy Emile Shaib | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-05-22 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Dr Amin Khaled Shafik Badr-El-Din (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-05-22 |
| Ms Rosy Emile Shaib (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-05-22 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-11-12 |
| Average Number of Employees | N/A | 2025-11-12 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-11-12 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-04-30 | N/A |
| Next Accounts Due Date | 2027-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-11 | Confirmation Statement | Confirmation statement with no updates |
| 2026-01-20 | Officers | Change person director company with change date |
| 2025-11-12 | Accounts | Accounts with accounts type micro entity |
| 2025-10-21 | Persons With Significant Control | Notification of a person with significant control |
| 2025-04-04 | Confirmation Statement | Confirmation statement with no updates |
| 2025-01-14 | Accounts | Accounts with accounts type micro entity |
| 2024-03-21 | Confirmation Statement | Confirmation statement with no updates |
| 2024-01-12 | Accounts | Accounts with accounts type micro entity |
| 2023-05-08 | Confirmation Statement | Confirmation statement with no updates |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full |
| 2022-04-08 | Confirmation Statement | Confirmation statement with no updates |
| 2022-02-16 | Accounts | Accounts with accounts type micro entity |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity |
| 2021-03-04 | Confirmation Statement | Confirmation statement with updates |
| 2020-07-03 | Confirmation Statement | Confirmation statement with no updates |
| 2020-02-03 | Accounts | Accounts with accounts type micro entity |
| 2019-07-01 | Confirmation Statement | Confirmation statement with no updates |
| 2018-08-13 | Accounts | Accounts with accounts type micro entity |
| 2018-06-06 | Confirmation Statement | Confirmation statement with no updates |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity |
| 2017-06-01 | Confirmation Statement | Confirmation statement with updates |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption full |
| 2016-05-26 | Annual Return | Annual return company with made up date full list shareholders |
| 2016-02-10 | Accounts | Accounts with accounts type total exemption full |
| 2015-06-10 | Annual Return | Annual return company with made up date full list shareholders |