Amina Technologies Limited
Company Profile
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SmallAmina Technologies Limited
03656822•Private Limited With Share Capital
Cirrus House Glebe Road, Huntingdon, Cambridgeshire, PE297DL
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Incorporated
27/10/1998
Company Age
27 years
Directors
3
Employees
18
SIC Code
26400
Risk
very low risk
Company Overview
Registration, classification & business activity
Amina Technologies Limited (03656822) is a private limited with share capital incorporated on 27/10/1998 (27 years old) and registered in cambridgeshire, PE297DL. The company operates under SIC code 26400 - manufacture of consumer electronics.
Amina sound- the premium british loudspeaker specialists is the world’s leading manufacturer of invisible loudspeakers. amina has been based in huntingdon since the company was formed in 1999 and was responsible for creating the world’s first plaster over invisible loudspeaker in 2001.with an increa...
Private Limited With Share Capital
SIC: 26400
Small
Incorporated 27/10/1998
PE297DL
18 employees
Financial Overview
Total Assets
£2.68M
Liabilities
£824.2K
Net Assets
£1.86M
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£1.24M
Key Metrics
18
Employees
3
Directors
2
Shareholders
14
Patents
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2014
Resolution
Category:Resolution
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2013
Resolution
Category:Resolution
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Capital
Date:03-05-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Resolution
Category:Resolution
Date:16-01-2007
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Legacy
Category:Capital
Date:05-12-2006
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2000
Legacy
Category:Mortgage
Date:14-06-2000
Legacy
Category:Mortgage
Date:02-06-2000
Legacy
Category:Annual Return
Date:15-11-1999
Legacy
Category:Accounts
Date:11-08-1999
Legacy
Category:Capital
Date:21-07-1999
Legacy
Category:Capital
Date:21-07-1999
Resolution
Category:Resolution
Date:21-07-1999
Resolution
Category:Resolution
Date:21-07-1999
Resolution
Category:Resolution
Date:21-07-1999
Resolution
Category:Resolution
Date:21-07-1999
Legacy
Category:Address
Date:21-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-1999
Legacy
Category:Officers
Date:08-05-1999
Legacy
Category:Officers
Date:26-03-1999
Legacy
Category:Officers
Date:26-03-1999
Legacy
Category:Officers
Date:26-03-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Address
Date:16-03-1999
Incorporation Company
Category:Incorporation
Date:27-10-1998
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cirrus Court, Glebe Road, Huntingdon, Cambridgeshire, PE297DLRegistered
Related Companies
4
Contact
01480354390
Cirrus House Glebe Road, Huntingdon, Cambridgeshire, PE297DL