AMINO DRINKS LIMITED
Company overview
- Incorporation date
- 21 December 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
16 September 2026
Meetings of Creditors
Read the notice → -
28 September 2026
Resolutions for Winding-up
Read the notice → -
28 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
AMINO DRINKS LIMITED is a private limited company incorporated on 21 December 2017, with its registered office in Enfield. Companies House lists its business as retail sale via mail order houses or via Internet. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 16 September 2026 The Gazette published a notice headed “Meetings of Creditors”. On 28 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 28 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 23 February 2026), 1 charge satisfied and accounts filed on 30 September 2025. It has 1 outstanding charge, held by Fe Loan Management Limited. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2 Poynter Road, Enfield, EN1 1DL
Industry classification (SIC codes)
Officers & directors (2)
CARTY, Simon
Director
Appointed: 21 December 2017
CARTY, Helen
Director
Appointed: 26 September 2022 • Resigned: 16 January 2026
Recent filing history (56)
Registered office address changed from Amino Drinks Limited 2 Poynter Road Enfield EN1 1DL to 2 Poynter Road Enfield EN1 1DL on 29 October 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Unit 15 Enterprise Works, 13-14 Bergen Way North Lynn Industrial Estate Kings Lynn PE30 2JG England to 2 Poynter Road Enfield EN1 1DL on 25 September 2026
Address • Form AD01
Confirmation statement made on 12 March 2026 with updates
Confirmation statement • Form CS01
Termination of appointment of Helen Carty as a director on 16 January 2026
Officers • Form TM01
Satisfaction of charge 111217290001 in full
Mortgage • Form MR04
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Statement of capital following an allotment of shares on 14 July 2025
Capital • Form SH01
Statement of capital following an allotment of shares on 22 March 2025
Capital • Form SH01
Confirmation statement made on 12 March 2025 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Statement of capital following an allotment of shares on 10 July 2024
Capital • Form SH01
Confirmation statement made on 12 March 2024 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Simon Taylor Edwards Carty
Individual
Notified: 2 April 2019
Charges & mortgages (2)
A registered charge
Fe Loan Management Limited
Created: 14 April 2023 • Delivered: 17 April 2023
A registered charge
Nationwide Finance Limited
Created: 4 October 2022 • Delivered: 4 October 2022
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 23 September 2026
Practitioners:
Kalani Gunawardana - 2 Poynter Road
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 26 March 2027