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Amino Systems Limited

Amino Systems Limited is a dissolved company incorporated on 25 November 1997 with the registered office located in Exeter, Devon. Amino Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (10 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03471051
Private limited company
Age
27 years
Incorporated 25 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor, Units 3/4 Cranmere Court, Lustleigh Close
Matford Business Park
Exeter
Devon
EX2 8PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Computer Consultant • British • Lives in UK • Born in Nov 1966
PSC • Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Essendine Mansions Freehold Ltd
Mr Robert David Christopher Hall and Susanne Hall are mutual people.
Active
SH Creative Property Solutions Limited
Susanne Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 1 Dec31 May 2023
Traded for 6 months
Cash in Bank
£813
Decreased by £76.43K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.19K
Decreased by £38.1K (-49%)
Total Liabilities
-£38.43K
Decreased by £42.7K (-53%)
Net Assets
£763
Increased by £4.6K (-120%)
Debt Ratio (%)
98%
Decreased by 6.91% (-7%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 15 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Mr Robert David Christopher Hall (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Mr Robert David Christopher Hall Details Changed
3 Years Ago on 1 Nov 2022
Mrs Susanne Hall (PSC) Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 2 Oct 2024
Current accounting period shortened from 30 November 2023 to 31 May 2023
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 30 Aug 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 10 Aug 2023
Change of details for Mr Robert David Christopher Hall as a person with significant control on 1 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 1 November 2022 with updates
Submitted on 18 Nov 2022
Director's details changed for Mrs Susanne Hall on 1 November 2022
Submitted on 18 Nov 2022
Repayment History
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