Aga Khan Foundation (United Kingdom)

Company Registration Number: 01100897

Company registered in England and Wales

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Aga Khan Foundation (United Kingdom) is a Private Limited Company registered under Section 30 of the Companies Act 1985 first registered on 9 March 1973.

Registered Address

3 CROMWELL GARDENS
LONDON
SW7 2HB

This is the only company currently registered at this postcode.

Registration Data

Company Number

01100897

Company Category

Private Limited Company registered under Section 30 of the Companies Act 1985

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £21,132,000£20,968,000£20,602,000£19,674,795£18,792,738
Current Assets £18,651,000£16,225,000£12,894,000£10,550,409£15,322,264
of which Cash £11,876,000£11,101,000£11,499,000£8,864,772£14,308,393
Total Assets £39,783,000£37,193,000£33,496,000£30,225,204£34,115,002
Current Liabilities £5,700,000£3,723,000£1,648,000£2,680,174£5,192,482
Net Current Assets £12,951,000£12,502,000£11,246,000£7,870,235£10,129,782
Total Net Worth £34,083,000£33,470,000£31,848,000£27,545,030£28,922,520

Previous Names

No previous names

Company Officers

  • MOTANI, Habib Noorali

    Secretary

    Appointed on 21 November 1991

     

    16 Sydney Street
    London
    SW3 6PP

  • AGA KHAN, Amyn Mohamed, Prince

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    276 Route De Lausanne
    1292 Chambesy
    Switzerland

  • AGA KHAN, Karim, His Highness Prince

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    32 Chemin Des Crets
    Grand Saconnex 1218 Geneva
    FOREIGN
    Switzerland

  • DE SPOELBERCH, Guillaume

    Director

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: March 1933

    Aga Khan Foundation
    PO BOX 2369
    1211 Geneva 2
    Switzerland

  • ARSTALL, Ian James

    Secretary

    Resigned on 21 November 1991

    2 Gwendolen Close
    Putney
    London
    SW15 6ER

  • ARDOIN, Andre Elzear Marcel Leonce

    Director

    Resigned on 19 November 2016

    Nationality: French

    Occupation: Lawyer

    Month of birth: September 1922

    4 Rue Des Granges
    1204 Geneve
    Switzerland
    CH 1204

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 December 2016 Termination of appointment of Andre Elzear Marcel Leonce Ardoin as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM01. Barcode: X5M584UI. Transaction: MzE2NDc0MDMxOGFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4C237. Transaction: MzE1NDkyODIzMmFkaXF6a2N4.

  3. 13 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L58MTQGP. Transaction: MzE1MDMxNDU2MGFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS2K62. Transaction: MzEyOTAyNjU1OGFkaXF6a2N4.

  5. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48W0A8R. Transaction: MzEyNDg4MTkwN2FkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZYLU. Transaction: MzEwNTczMDk4MGFkaXF6a2N4.

  7. 11 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCKUTE. Transaction: MzEwMzUxNzU2MWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIOT8R. Transaction: MzA4NjUxMDM4MWFkaXF6a2N4.

  9. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV7K0H. Transaction: MzA4MTg5MzM2NWFkaXF6a2N4.

  10. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJ1YQ. Transaction: MzA2NDYyNzU2M2FkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1AU9. Transaction: MzA2MzcwMDY3OGFkaXF6a2N4.

  12. 6 September 2012 Director's details changed for His Highness Prince Karim Aga Khan on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW1ATL. Transaction: MzA2MzY3ODAyNmFkaXF6a2N4.

  13. 6 September 2012 Director's details changed for Prince Amyn Mohamed Aga Khan on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW1ATD. Transaction: MzA2MzY3ODAyMWFkaXF6a2N4.

  14. 6 September 2012 Director's details changed for Mr Guillaume De Spoelberch on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW1AU1. Transaction: MzA2MzY3ODAzNWFkaXF6a2N4.

  15. 6 September 2012 Director's details changed for Andre Elzear Marcel Leonce Ardoin on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW1ATT. Transaction: MzA2MzY3ODAzMWFkaXF6a2N4.

  16. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JPMXZE. Transaction: MzA0NDg2ODI2NGFkaXF6a2N4.

  17. 8 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: ACOIVXBV. Transaction: MzA0MzQ4NjA5NWFkaXF6a2N4.

  18. 6 December 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: A72PPPM8. Transaction: MzAyODI3NjIwMGFkaXF6a2N4.

  19. 19 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH2VROCQ. Transaction: MzAyNTQ2MzM0MGFkaXF6a2N4.

  20. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYG25EG0. Transaction: MzAwMTczMjIzMWFkaXF6a2N4.

  21. 3 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8FY1CRZ. Transaction: MjA0MDU3NjA3NWFkaXF6a2N4.

  22. 12 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI7QJ4R3. Transaction: MjAxNzg5MTMwNmFkaXF6a2N4.

  23. 15 September 2008 Return made up to 20/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGDPV33T. Transaction: MjAxMzM5ODM5OGFkaXF6a2N4.

  24. 22 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE5MDc0OGFkaXF6a2N4.

  25. 18 September 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY3NzUxMmFkaXF6a2N4.

  26. 14 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5MDQxOGFkaXF6a2N4.

  27. 14 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzMjQwM2FkaXF6a2N4.

  28. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTIzNjEyN2FkaXF6a2N4.

  29. 24 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2MzQ4OWFkaXF6a2N4.

  30. 3 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQwNjE0OWFkaXF6a2N4.

  31. 20 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI2NjI0MGFkaXF6a2N4.

  32. 5 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODA1MDU2N2FkaXF6a2N4.

  33. 5 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA5NTU2OWFkaXF6a2N4.

  34. 17 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTI5OTM4OWFkaXF6a2N4.

  35. 1 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzNjAwNGFkaXF6a2N4.

  36. 22 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjA3MjE5MWFkaXF6a2N4.

  37. 4 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDIxNTUxMWFkaXF6a2N4.

  38. 7 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk1MDY2NmFkaXF6a2N4.

  39. 23 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNDExMjI1NWFkaXF6a2N4.

  40. 1 September 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM1ODgwOGFkaXF6a2N4.

  41. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNjA1NDUxOWFkaXF6a2N4.

  42. 23 August 1999 Return made up to 20/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0ODM2MmFkaXF6a2N4.

  43. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTcwNjk1MmFkaXF6a2N4.

  44. 8 September 1998 Return made up to 20/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0NzE5M2FkaXF6a2N4.

  45. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNjczMDY1NGFkaXF6a2N4.

  46. 19 August 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM5OTQ3NGFkaXF6a2N4.

  47. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyOTI4Mjg5NGFkaXF6a2N4.

  48. 3 September 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyMTAzM2FkaXF6a2N4.

  49. 18 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MTQ2NjA5MmFkaXF6a2N4.

  50. 8 August 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc0ODcyMGFkaXF6a2N4.

  51. 23 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAwOTIwNTcyMGFkaXF6a2N4.

  52. 17 August 1994 Return made up to 20/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjU0NTExNWFkaXF6a2N4.

  53. 22 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzIyODkzMGFkaXF6a2N4.

  54. 28 July 1993 Return made up to 20/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0MjQyN2FkaXF6a2N4.

  55. 2 December 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDA2ODkzNWFkaXF6a2N4.

  56. 18 September 1992 Return made up to 20/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwMzQyOGFkaXF6a2N4.

  57. 6 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NjQxOTA1N2FkaXF6a2N4.

  58. 23 December 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjc2NDk4MWFkaXF6a2N4.

  59. 29 August 1991 Return made up to 22/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjk3Nzc1N2FkaXF6a2N4.

  60. 15 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2OTEzNzMzM2FkaXF6a2N4.

  61. 7 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDU0NDk5NGFkaXF6a2N4.

  62. 7 December 1990 Return made up to 26/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjgzNzMyNWFkaXF6a2N4.

  63. 2 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMjAxMzU0NWFkaXF6a2N4.

  64. 2 October 1990 Registered office changed on 02/10/90 from: 19 portland place, london, W1N 4BH

    Category: Address. Type: 287. Transaction: MDA4OTE1MTU2NWFkaXF6a2N4.

  65. 11 September 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQyODI1M2FkaXF6a2N4.

  66. 17 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5MjU2MDc1MWFkaXF6a2N4.

  67. 17 August 1989 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDA5MTIzMmFkaXF6a2N4.

  68. 19 May 1989 Registered office changed on 19/05/89 from: 14-15 great james street, london WC1N 3DP

    Category: Address. Type: 287. Transaction: MDE0MTIxMjcxMGFkaXF6a2N4.

  69. 9 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwODg0NzAzMmFkaXF6a2N4.

  70. 9 August 1988 Return made up to 20/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTgxNTE0OWFkaXF6a2N4.

  71. 20 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTEyMzE2M2FkaXF6a2N4.

  72. 29 September 1987 Return made up to 29/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDg5NjgwM2FkaXF6a2N4.

  73. 26 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMjEzOTUxMmFkaXF6a2N4.

  74. 11 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExMTY0MTA3M2FkaXF6a2N4.

  75. 21 August 1986 Return made up to 07/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzE2MzU0N2FkaXF6a2N4.

  76. 9 March 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3MzM2NDIzNmFkaXF6a2N4.

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