Ajmal Perfume (UK) Limited

Company Registration Number: 03367424

Company registered in England and Wales

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Ajmal Perfume (UK) Limited is a Private Company Limited by Shares first registered on 8 May 1997. Its current registered address is in Wallington, Surrey.

Registered Address

CROSSPOINT HOUSE 1ST FLOOR 28
STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA

There are 285 companies currently registered at this postcode, including this one.

All companies at SM6 9AA

Registration Data

Company Number

03367424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20420 - Manufacture of perfumes and toilet preparations

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £143,992£143,992£143,992£143,272£142,552£0
Current Assets £0£0£0£2,270£2,198£2,126
of which Cash £0£0£0£2,198£2,126£2,126
Total Assets £143,992£143,992£143,992£145,542£144,750£2,126
Current Liabilities £71,996£71,996£71,996£73,906£73,474£73,042
Net Current Assets £-71,996£-71,996£-71,996£-71,636£-71,276£-70,916
Total Net Worth £71,996£71,996£71,996£71,636£71,276£-70,916

Previous Names

No previous names

Company Officers

  • AJMAL, Abdulla Amiruddin

    Secretary

    Appointed on 8 May 1997

     

    63 Grosvenor Court Mansions
    Edgware Road
    London
    W2 2JH

  • AJMAL, Mohammed Amiruddin

    Director

    Appointed on 2 October 1997

     

    Nationality: Indian

    Occupation: Business

    Month of birth: January 1953

    63 Grosvenor Court Mansions
    Edgware Road
    London
    W2 2JH

  • AJMAL, Mohammed Sirajuddin

    Director

    Appointed on 2 October 1997

     

    Nationality: Indian

    Occupation: Business

    Month of birth: February 1958

    63 Grosvenor Court Mansions
    Edgware Road
    London
    W2 2JH

  • AJMAL, Mohammed Fakhruddin

    Director

    Appointed on 8 May 1997

     

    Nationality: Indian

    Occupation: Business

    Month of birth: June 1954

    63 Grosvenor Court Mansions
    Edgware Road
    London
    W2 2JH

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 May 1997

    Resigned on 8 May 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 May 1997

    Resigned on 8 May 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57L58K2. Transaction: MzE0OTEyNDc0MWFkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5509DBK. Transaction: MzE0NjcyODkyMmFkaXF6a2N4.

  3. 6 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48E1K4G. Transaction: MzEyNDM2MzE4OGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X487D8HN. Transaction: MzEyMzkwMjQ0OGFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38AARIR. Transaction: MzEwMDM1NzI5MGFkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33OIMYA. Transaction: MzA5NjQ2Mzk0N2FkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29R119U. Transaction: MzA3OTA4ODA1OWFkaXF6a2N4.

  8. 4 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A216ZB3L. Transaction: MzA3MjIyMzMxMGFkaXF6a2N4.

  9. 25 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2GSQ. Transaction: MzA1ODEzMDYyMmFkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16DNT7L. Transaction: MzA1NTY4MTgzOWFkaXF6a2N4.

  11. 31 October 2011 Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: ATIYPYRX. Transaction: MzA0NjM1NzIwOGFkaXF6a2N4.

  12. 20 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XOHZBUAG. Transaction: MzAzNzUwODA2MGFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARPLWSKJ. Transaction: MzAzNDIxODQwOWFkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XTL3YMA8. Transaction: MzAyMDg0MDYwMWFkaXF6a2N4.

  15. 5 August 2010 Director's details changed for Mohammed Amiruddin Ajmal on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XTL3XMA7. Transaction: MzAyMDg0MDMzN2FkaXF6a2N4.

  16. 1 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AOKVCIQX. Transaction: MzAxMjc0MTQ0N2FkaXF6a2N4.

  17. 16 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8SRSAOR. Transaction: MjAzNTEyMTc0MWFkaXF6a2N4.

  18. 10 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYRBALB. Transaction: MjAzNDgwMzkyM2FkaXF6a2N4.

  19. 4 July 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPCV149. Transaction: MjAwODQ1MzE5OWFkaXF6a2N4.

  20. 8 April 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A481MYMT. Transaction: MjAwMjg4Mjc3NGFkaXF6a2N4.

  21. 5 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2NjUyM2FkaXF6a2N4.

  22. 14 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwMTU1M2FkaXF6a2N4.

  23. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU4NjMxN2FkaXF6a2N4.

  24. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk5MzA0NWFkaXF6a2N4.

  25. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcwODM1OWFkaXF6a2N4.

  26. 14 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1NDU4NmFkaXF6a2N4.

  27. 7 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3ODk5NWFkaXF6a2N4.

  28. 21 July 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxMjQzN2FkaXF6a2N4.

  29. 21 July 2006 Registered office changed on 21/07/06 from: richardson watson & co mint house 6 stanley park road wallington surrey SM6 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkzMjk4OWFkaXF6a2N4.

  30. 7 March 2006 Registered office changed on 07/03/06 from: am rana&co 1ST floor 306-308 london road croydon CR0 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAxNDE3OGFkaXF6a2N4.

  31. 30 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzNzIxNGFkaXF6a2N4.

  32. 16 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQxMjU5OGFkaXF6a2N4.

  33. 14 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2MDY0M2FkaXF6a2N4.

  34. 16 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc4MDMxMmFkaXF6a2N4.

  35. 16 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyNDk1MmFkaXF6a2N4.

  36. 19 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MDIxOTQ3OWFkaXF6a2N4.

  37. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4NjA3N2FkaXF6a2N4.

  38. 24 July 2002 Return made up to 08/05/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA2ODcyOGFkaXF6a2N4.

  39. 15 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxMDEyMGFkaXF6a2N4.

  40. 13 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjc3OTQxNmFkaXF6a2N4.

  41. 21 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyMTA0NGFkaXF6a2N4.

  42. 30 January 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNzgyMzEyM2FkaXF6a2N4.

  43. 19 September 2000 Accounting reference date extended from 31/05/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjIwMzkwMWFkaXF6a2N4.

  44. 13 July 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg3MTI2MmFkaXF6a2N4.

  45. 14 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxNDAzNTc2NGFkaXF6a2N4.

  46. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgxNzg4OWFkaXF6a2N4.

  47. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU0Njc2OGFkaXF6a2N4.

  48. 23 June 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA0MzAxM2FkaXF6a2N4.

  49. 4 June 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMjcwMDQ0NWFkaXF6a2N4.

  50. 27 April 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NDA3NzQwOWFkaXF6a2N4.

  51. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5Njk4NWFkaXF6a2N4.

  52. 22 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyNjg4MmFkaXF6a2N4.

  53. 22 April 1999 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNTY0MTA4MmFkaXF6a2N4.

  54. 12 January 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjUzMTk5MmFkaXF6a2N4.

  55. 14 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU3NTgwNmFkaXF6a2N4.

  56. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM0NzA4OWFkaXF6a2N4.

  57. 14 May 1997 Registered office changed on 14/05/97 from: imperial house 1 harley place bristol BS8 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg0NTUzNmFkaXF6a2N4.

  58. 8 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE0MTU4OWFkaXF6a2N4.

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