Amin Express Limited

Reference number: 572889

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 10 May 2013.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    0121 771 0505

  • Last known address

    552A Coventry Road, Small Heath, Birmingham, West Midlands, B10 0UN, United Kingdom

In the full report: 2 background checks

  • What kind of line 0121 771 0505 is
  • Who else gives the postcode B10 0UN
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
TUBBY MEDIA LTD
Company status
Dissolved
Company type
Private limited company
Incorporated
2 November 2011 (14 years old)
Registered office
132-134 Great Ancoats Street, Manchester, M4 6DE
Nature of business
  • Manufacture of other games and toys, not elsewhere classified (SIC 32409)
  • Retail sale via mail order houses or via Internet (SIC 47910)
  • Television programme production activities (SIC 59113)
  • Television programme distribution activities (SIC 59133)

Directors and company secretaries

Name Role Born Appointed Other companies
Bernard Sparkes Director Dec 1969 2 Nov 2011 4 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
closed down
4

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Key dates in its history

Amin Express’s history from the FCA register and Companies House, newest first.

2014

18 February 2014

  • Company dissolved

Companies House

2013

10 May 2013

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2012

18 January 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

1 December 2011

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2 November 2011

  • Incorporated at Companies House
  • Bernard Sparkes appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Amin Express

Other firms of the same type (retailer), nearest first.

In Birmingham

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Amin Express

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 8 events in its history

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Frequently asked questions about this firm

Is Amin Express Limited FCA authorised?
No. Amin Express Limited (FRN 572889) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Amin Express a scam or clone?
Amin Express is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Amin Express?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Amin Express has no cover, because it is no longer permitted to carry it out.
Who runs Amin Express?
Companies House lists one director of Amin Express: Bernard Sparkes.
How long has Amin Express been in business?
The company was formed on 2 November 2011. Companies House now lists it as dissolved.

Sources and links

The full report on Amin Express Limited

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