Ahwazian Limited

Company Registration Number: 02677306

Company registered in England and Wales

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Ahwazian Limited is a Private Company Limited by Shares first registered on 14 January 1992. Its current registered address is in London.

Registered Address

65 WATERLOO ROAD ORIENTAL RUG CENTRE
WATERLOO ROAD
LONDON
ENGLAND
NW2 7TS

There are 13 companies currently registered at this postcode, including this one.

All companies at NW2 7TS

Registration Data

Company Number

02677306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £485,426£458,833£445,867£497,301£625,140£671,153£719,766
of which Cash £1,495£693£7,206£1,431£1,902£899£3,791
Total Assets £485,426£458,833£445,867£497,301£625,140£671,153£719,766
Current Liabilities £284,405£235,800£193,533£213,275£324,448£354,850£387,869
Net Current Assets £201,021£223,033£252,334£284,026£300,692£316,303£331,897
Total Net Worth £6,691£38,576£49,245£62,412£62,101£62,034£61,949

Previous Names

No previous names

Company Officers

  • AHWAZIAN, Jacqueline

    Secretary

    Appointed on 1 March 1992

     

    49 Macleod Road
    London
    N21 1SW

  • AHWAZIAN, Jalil

    Director

    Appointed on 1 March 1992

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1961

    49 Macleod Road
    London
    N21 1SW

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1992

    Resigned on 1 March 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1992

    Resigned on 1 March 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RGM5F. Transaction: MzE3MTY4NjU2MWFkaXF6a2N4.

  2. 18 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60I03UX. Transaction: MzE2OTIzMzk0NWFkaXF6a2N4.

  3. 18 February 2017 Registered office address changed from Oriental Carpet Centre 105 Eade Road Ground Floor Block a London N4 1TJ to 65 Waterloo Road Oriental Rug Centre Waterloo Road London NW2 7TS on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Address. Type: AD01. Barcode: X60HZVRK. Transaction: MzE2OTIzMjQxNmFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SLFMA. Transaction: MzE0NTA1NzQ4MmFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUS9KG. Transaction: MzEzOTkyMzUzMWFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440A6F3. Transaction: MzEyMDAyNjk4NmFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXCVC. Transaction: MzExNjkxMTQ0OWFkaXF6a2N4.

  8. 6 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YSYNS. Transaction: MzA5NTc5MTgxMmFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZX4L4. Transaction: MzA5Mzg3NTc5MGFkaXF6a2N4.

  10. 19 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2443W57. Transaction: MzA3NDY5NTEwOWFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFWIX. Transaction: MzA3MTU0OTM0OWFkaXF6a2N4.

  12. 8 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145ZEYP. Transaction: MzA1Mzc4ODE2OGFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X13UZ727. Transaction: MzA1MzQ3NzIyNWFkaXF6a2N4.

  14. 14 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AA6FKRK0. Transaction: MzAzMjE1OTU0OGFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XOW3LRGC. Transaction: MzAzMTc2Njk4MGFkaXF6a2N4.

  16. 22 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIDIIIFH. Transaction: MzAxMTkyOTE3NWFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XR7X6H5K. Transaction: MzAwODM5OTYyMWFkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Mr Jalil Ahwazian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR7X5H5J. Transaction: MzAwODM5OTA4OGFkaXF6a2N4.

  19. 6 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APQWS7VF. Transaction: MjAyNzUxNTk2NGFkaXF6a2N4.

  20. 3 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0DF7UL. Transaction: MjAyNzIxMzEyMWFkaXF6a2N4.

  21. 27 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWT2LXJ2. Transaction: MjAwMDM0NDM3NWFkaXF6a2N4.

  22. 1 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMjk0OGFkaXF6a2N4.

  23. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwOTgzNGFkaXF6a2N4.

  24. 8 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5NjI0MGFkaXF6a2N4.

  25. 3 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0MTg4NGFkaXF6a2N4.

  26. 3 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNzE3NTk5MWFkaXF6a2N4.

  27. 18 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3MzU5MmFkaXF6a2N4.

  28. 17 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk5NjE4MmFkaXF6a2N4.

  29. 4 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUzMzkyNmFkaXF6a2N4.

  30. 29 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA3MTk5OGFkaXF6a2N4.

  31. 29 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzI5ODUwNmFkaXF6a2N4.

  32. 12 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQ2MzYwN2FkaXF6a2N4.

  33. 22 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxNDg2NmFkaXF6a2N4.

  34. 29 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2MjYxOGFkaXF6a2N4.

  35. 2 November 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU1MTA0M2FkaXF6a2N4.

  36. 5 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQ2MjU5M2FkaXF6a2N4.

  37. 20 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzMDQyNWFkaXF6a2N4.

  38. 21 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE2MzA3OWFkaXF6a2N4.

  39. 18 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk1MzIzMGFkaXF6a2N4.

  40. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NTM4NjE3NGFkaXF6a2N4.

  41. 28 January 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzMTQ0OGFkaXF6a2N4.

  42. 11 June 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNjQ2NDI3MmFkaXF6a2N4.

  43. 28 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTIxNDIxNWFkaXF6a2N4.

  44. 27 May 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzE4Mjk2OGFkaXF6a2N4.

  45. 16 February 1998 Return made up to 14/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3MDE0MWFkaXF6a2N4.

  46. 23 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1NDE0MTEzNmFkaXF6a2N4.

  47. 13 February 1997 Return made up to 14/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzMTc0M2FkaXF6a2N4.

  48. 3 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NTU4OTYwN2FkaXF6a2N4.

  49. 16 February 1996 Return made up to 14/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2NDI3NGFkaXF6a2N4.

  50. 28 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMjg4MjM2M2FkaXF6a2N4.

  51. 26 January 1995 Return made up to 14/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0ODMwMmFkaXF6a2N4.

  52. 14 April 1994 Registered office changed on 14/04/94 from: bell house, bell street, great baddow, chelmsford, essex. CM2 7JS.

    Category: Address. Type: 287. Transaction: MDA5Njk1MzM5M2FkaXF6a2N4.

  53. 28 January 1994 Return made up to 14/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTIxNzIwM2FkaXF6a2N4.

  54. 14 December 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzM0ODIwMGFkaXF6a2N4.

  55. 9 December 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5OTA5MDUxOWFkaXF6a2N4.

  56. 13 May 1993 Return made up to 14/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxMDE5OGFkaXF6a2N4.

  57. 17 March 1992 Registered office changed on 17/03/92 from: the studio st nicholas close elstree hertfordshire

    Category: Address. Type: 287. Transaction: MDExMjgyMzIwMGFkaXF6a2N4.

  58. 17 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDk1MzUzNmFkaXF6a2N4.

  59. 17 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMzMDMxOWFkaXF6a2N4.

  60. 17 March 1992 Ad 01/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI5MTM5NmFkaXF6a2N4.

  61. 17 March 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwMDUxMDE5N2FkaXF6a2N4.

  62. 5 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAwOTY0MWFkaXF6a2N4.

  63. 5 February 1992 £ nc 100/50000 28/01/92

    Category: Capital. Type: 123. Transaction: MDA0Njg3MDI5NWFkaXF6a2N4.

  64. 14 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDk2MTg1NGFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:31:58 +0000