Company Overview
Amin Exchange Ltd is a Dissolved Private Limited Company.
Registered Address

Office-19 Winsor And Newton Building, Whitefriars Avenue, Harrow, Middlesex, HA3 5RN
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Companies House Data
Company NameAMIN EXCHANGE LTD
Company Number07783311
Registered Office AddressOffice-19 Winsor And Newton Building
 Whitefriars Avenue
 HA3 5RN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/09/2011
Accounting Reference Date Day29
Accounting Reference Date Month9
Accounts Next Due Date29/09/2022
Accounts Last Made Up Date29/09/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date20/10/2016
Returns Last Made Up Date22/09/2015
Directors & Members
Secretaries
No Secretaries Appointed
Balance Sheet Unlock full report
Accounts Date 29-Sep-2020 29-Sep-2019 29-Sep-2018
Balance Sheet
Fixed Assets 0 0 0
Current Assets 127,361 103,771 105,897
Creditors Due Within One Year 5,975 7,854 4,782
Working Cap 121,386 95,917 101,115
Total Assets Less Current Liabilities 121,386 95,917 101,115
Long-term Liabilities 0 0 0
Net Assets 121,386 95,917 101,115
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 121,386 95,917 101,115
Common Size Financial Analysis Unlock full report
Accounts Date 29-Sep-2020 29-Sep-2019 29-Sep-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - 100.0% 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 4.7% 7.6% 4.5%
Net Current Assets Liabilities 95.3% 92.4% 95.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 95.3% 92.4% 95.5%
Capital Employed - - -
Total Assets Less Current Liabilities 95.3% 92.4% 95.5%
Financial Ratio Analysis Unlock full report
Accounts Date 29-Sep-2020 29-Sep-2019 29-Sep-2018
Liquidity Ratio 21.3 13.2 22.1
Solvency Ratio 21.3 13.2 22.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 29-Sep-2020 29-Sep-2019 29-Sep-2018
Assets 127,361 103,771 105,897
Debt 5,975 7,854 4,782
Net Assets/Debt 121,386 95,917 101,115
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 17 September 2022 with no updates
Confirmation statement made on 17 September 2021 with no updates
Previous accounting period shortened from 30 September 2020 to 29 September 2020
Confirmation statement made on 17 September 2020 with no updates
Registered office address changed from Office 1-2 Winsor and Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN to Office-19 Winsor and Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN on 13 November 2019
Confirmation statement made on 22 September 2019 with no updates
Confirmation statement made on 22 September 2018 with no updates
Confirmation statement made on 22 September 2017 with no updates
Registered office address changed from Office 1-2, Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN England to Office 1-2 Winsor and Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN on 7 April 2017
Registered office address changed from Office 5, 2nd North Wing Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY England to Office 1-2, Winsor and Newton Building Whitefriars Avenue Harrow HA3 5RN on 6 April 2017
Confirmation statement made on 22 September 2016 with updates
Registered office address changed from C/O Abm Ashabul & Co Ltd Docklands Business Centre Suite 3H & 3G 10-16 Tiller Road London E14 8PX to Office 5, 2nd North Wing Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 16 March 2016
Annual return made up to 22 September 2015 with full list of shareholders
Registered office address changed from C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street, Canary Wharf London E14 7EQ to C/O Abm Ashabul & Co Ltd Docklands Business Centre Suite 3H & 3G 10-16 Tiller Road London E14 8PX on 10 January 2015
Annual return made up to 22 September 2014 with full list of shareholders
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